DOSSIERS / SCI LA VILLANELLE
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Company dossier

SCI LA VILLANELLE

FRANCE · COMPANY · INCORPORATED 1988-11-14
KYBE ID: FR-348578014 · 348578014 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LA VILLANELLE
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348578014
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dissolved
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Real-estate civil company (SCI)
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1988-11-14
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2021-07-01
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77 CHE DE VERGIBILLON, 38330 SAINT-ISMIER
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68.20A
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE HENRI GAILLARDAdministrateur—France registry
MARIA BIRGITTA BISCHOFFDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE HENRI GAILLARD (officer) matches PEP Henri Philippe Gaillard — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off