DOSSIERS / SCI VILLA BARBIN
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Company dossier

SCI VILLA BARBIN

FRANCE · COMPANY · INCORPORATED 1996-07-09
KYBE ID: FR-408058691 · 408058691 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VILLA BARBIN
fr_insee
408058691
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-09
fr_insee
4 RUE DE GIGANT, 44100 NANTES
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
CLARA LAETITIA GANGNANT-VILLANUEVAMembre du directoire—France registry
SYLVAIN VILLANUEVAMembre du directoire—France registry
YLANE GANGNANT-VILANUEVAMembre du directoire—France registry
GERARD VILLANUEVAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100