DOSSIERS / SCI VILLARE
← SearchExport PDF
Company dossier

SCI VILLARE

FRANCE · COMPANY · INCORPORATED 1991-01-18
KYBE ID: FR-328367388 · 328367388 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
SCI VILLARE
fr_insee
328367388
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1991-01-18
fr_insee
LE PLESSIER VILLARE, 77730 CITRY
fr_insee
70.1D
fr_insee
€1,524
fr_insee

Connections

12 links
Shared operator — likely the same administrator
RACHEL JOSEPHE AUGUSTINE NIVETShared registered address · 3 share thisSNC MOQUET LA SOURCEShared registered address · 3 share thisSCI ISABELLAShared officer / director · 11 share thisSCV INVESTISSEMENTSShared officer / director · 11 share thisAC Amber GmbHShared officer / director · 11 share thisLECLERC ET BOUILLON LA BOITE NOIREShared officer / director · 11 share thisAC Amber GmbHShared officer / director · 11 share thisSOCIETE CIVILE VARBONShared officer / director · 11 share thisSCI DU 17 BD GUY MOQUETShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE LA GRANDIERE EN AGREGE S.C.I. LA GRANDIEREShared officer / director · 11 share thisSCI GUIDOShared officer / director · 11 share thisSNC CHAMPS ELYSEES INVESTISSEMENTSShared officer / director · 11 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

1 people
NameRoleFromSource
DOMINIQUE BOUILLONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif