DOSSIERS / SCI LE VILLAGE
← SearchExport PDF
Company dossier

SCI LE VILLAGE

FRANCE · COMPANY · INCORPORATED 1980-04-21
KYBE ID: FR-318248796 · 318248796 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LE VILLAGE
fr_insee
318248796
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-04-21
fr_insee
1984-12-25
fr_insee
RUE DE L'ISLE, 07300 TOURNON-SUR-RHONE
fr_insee
79.01
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE BONNETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE BONNET (officer) matches PEP André Bonnet — community councillor of Grand Autunois Morvan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE BONNET (officer) matches PEP André Bonnet — community councillor of Carcassonne Agglo. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off