DOSSIERS / IMMOBILIERE DE VILLANCY
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IMMOBILIERE DE VILLANCY

FRANCE · COMPANY · INCORPORATED 1986-11-20
KYBE ID: FR-339083784 · 339083784 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIERE DE VILLANCY
fr_insee
339083784
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-11-20
fr_insee
22 RUE LOUIS DE COSSE BRISSAC, 78640 NEAUPHLE-LE-CHATEAU
fr_insee
41.10A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICE BORDEAUactiveANNICK GOUELactiveASSOCIATION SYNDICALE LIBRE DE MERE GARE IIIactiveB.G INVESTISSEMENTdissolvedBUREAUX DE NEAUPHLE SNCdissolvedCELINE LASRYactiveCHEZ SAMdissolvedCLEMENT BETTONdissolvedDELGALdissolvedDOMINIQUE BRETONNETactiveEMMANUEL SIMON-BARBOUXactiveGENERALE DE TRAVAUX INDUSTRIELSdissolvedHARDY INVESTdissolvedIDEMAdissolvedIMMOLA, IMMOBILIERE OLAdissolvedIVAN JEAN BREGOVICactiveJEAN CLAUDE NOELdissolvedJEAN JEAN-EWAN BRASSEdissolvedJEAN PIERRE WOLLENBURGERdissolvedJEROME GILLES AMBROISE HAXAIREactive

+38 more

People with significant control

1 people
NameRoleFromSource
GABRIEL SERGE ERCEAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100