DOSSIERS / SCI VILLA 71
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Company dossier

SCI VILLA 71

FRANCE · COMPANY · INCORPORATED 1991-11-29
KYBE ID: FR-383663416 · 383663416 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VILLA 71
fr_insee
383663416
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-11-29
fr_insee
6 RUE DE LA GALERE, 45130 SAINT-AY
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC CUILLERIERDirecteur—France registry
CLAUDINE MAILLARDMembre du directoire—France registry
GUILLAUME CUILLERIERMembre du directoire—France registry
HELOISE CUILLERIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC CUILLERIER (officer) matches PEP Frédéric Cuillerier — Q66500496. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100