DOSSIERS / SCI LE VILLON
← SearchExport PDF
Company dossier

SCI LE VILLON

FRANCE · COMPANY · INCORPORATED 1988-01-08
KYBE ID: FR-343294732 · 343294732 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE VILLON
fr_insee
343294732
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-01-08
fr_insee
2 RUE RENE GOMEZ, ZI, 34420 VILLENEUVE-LES-BEZIERS
fr_insee
68.20A
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDE BONNAFOUSDirecteur—France registry
DANIELLE PLEGADESDirecteur—France registry
JEAN JACQUES FAUREDirecteur—France registry
ROBERT MADAIREDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE VILLON 2 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100