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Company dossier

SCI VILLA IMMEUBLE

FRANCE · COMPANY · INCORPORATED 1989-04-11
KYBE ID: FR-350141479 · 350141479 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI VILLA IMMEUBLE

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Registration350141479

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1989-04-11

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Dissolved2021-02-18

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Registered addressLES CHENES VERTS, 30150 ROQUEMAURE

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Industry68.20A

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Share capital€1,524

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Connections

3 links

Shared operator — likely the same administrator

LIGNE BLEUEShared officer / director · 2 share this L'ATELIER DES SAVEURSShared officer / director · 3 share this SOMECAShared officer / director · 3 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

2 people

Name	Role	From	Source
GERARD VALLI	Dirigeant	—	France registry
FREDERIC VALLI	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2021-02-18Dissolved / struck off