DOSSIERS / VILLETTE SOLFERINO INVESTISSEMENTS
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Company dossier

VILLETTE SOLFERINO INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1997-01-30
KYBE ID: FR-401886346 · 401886346 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VILLETTE SOLFERINO INVESTISSEMENTS
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401886346
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dissolved
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Real-estate civil company (SCI)
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1997-01-30
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4 RUE DU GENERAL LECLERC, LE PANORAMA, 77170 BRIE-COMTE-ROBERT
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68.20B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NATHALIE VALERIE LUCIENNE FOUQUETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VF INVESTISSEMENTS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100