DOSSIERS / SCI LA VILLENEUVE
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Company dossier

SCI LA VILLENEUVE

FRANCE · COMPANY · INCORPORATED 1994-02-18
KYBE ID: FR-394008742 · 394008742 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA VILLENEUVE
fr_insee
394008742
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-02-18
fr_insee
2 RUE DE LA MOTTE, 35630 HEDE-BAZOUGES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN GERARDDirecteur—France registry
ANTOINE GERARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE GERARD (officer) matches PEP Gérard Antoine — Q66500428. Apply enhanced due diligence.

Risk journey — why 16?

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