DOSSIERS / SCI LA VILLA
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Company dossier

SCI LA VILLA

FRANCE · COMPANY · INCORPORATED 1998-11-09
KYBE ID: 96950096FXZP41QBKM72 · 420823544 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI LA VILLA
gleif
420823544
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active
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Real-estate civil company (SCI)
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1998-11-09
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BUGNETTE, 42530 SAINT GENEST LERPT
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68.20B
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€152
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Connections

11 links
Shared operator — likely the same administrator
SCI 810Shared officer / director · 3 share thisBC IMMOShared officer / director · 3 share thisHOASIShared registered address · 5 share thisBC IMMOShared registered address · 5 share thisSCI LA RIVOIREShared registered address · 5 share thisSCI 810Shared registered address · 5 share thisBC2V BELLEVUEShared officer / director · 8 share thisFARINER 2Shared officer / director · 8 share thisEURL FARINERShared officer / director · 8 share thisSCI LA RIVOIREShared officer / director · 8 share thisGFV LES AMBASSADEURSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CATHERINE MARIE FONTONDirigeant—France registry
FARINERDirigeant—France registry
VINCENT FABIEN XAVIER GRENIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100