DOSSIERS / SCI IMMO 8
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Company dossier

SCI IMMO 8

FRANCE · COMPANY · INCORPORATED 1989-08-31
KYBE ID: FR-351767587 · 351767587 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMO 8
fr_insee
351767587
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-08-31
fr_insee
RTE DE LATOUR BAS ELNE, 66200 ELNE
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68.20A
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€1,220
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELISABETH MARIE VILLASDirigeant—France registry
FRANCOIS HENRI ANDRE VILLASDirigeant—France registry
SYLVAIN ANTOINE RENE VILLASDirigeant—France registry
DENIS VILLASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100