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Company dossier

SCI VILLA & APPARTEMENTS

FRANCE · COMPANY · INCORPORATED 1988-09-27
KYBE ID: FR-348368143 · 348368143 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VILLA & APPARTEMENTS
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348368143
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dissolved
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Real-estate development company (SCI)
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1988-09-27
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3 LD PLAISANCE, RES LES MUSENDAS N° 3, 97122 BAIE-MAHAULT
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41.10D
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE HELENE MOUEZAPrésident—France registry
PAUL FELIX MOUEZAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100