DOSSIERS / SOCIETE CIVILE VILLA MONTANA
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Company dossier

SOCIETE CIVILE VILLA MONTANA

FRANCE · COMPANY · INCORPORATED 1980-08-05
KYBE ID: FR-319493359 · 319493359 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE VILLA MONTANA
fr_insee
319493359
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1980-08-05
fr_insee
7 CHE DES CRETES, 06000 NICE
fr_insee
41.10A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUOT MICHEL HONORE JEANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE VILLA MARINA · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100