DOSSIERS / SCI VILLETTE SAINT-MANDE
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Company dossier

SCI VILLETTE SAINT-MANDE

FRANCE · COMPANY · INCORPORATED 1996-12-03
KYBE ID: FR-410077937 · 410077937 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI VILLETTE SAINT-MANDE
fr_insee
410077937
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-03
fr_insee
27 AV DE SAINT-MANDE, 27-29, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGORA BIEN ETREactiveA.M.W. AUDIT ET CONSEILactiveBERNARD AMATE EXPERT COMPTABLE SASdissolvedBREAL DIFFUSIONactiveBREAL HOLDINGactiveCPC MAINTENANCEdissolvedDANA LHUILLIER & ASSOCIESdissolvedDECORSE INSULATING -DIdissolvedFINANCIERE SAINT FRANCOISactiveMANAGE CONSEILdissolvedMANAGE RETAILdissolved[ND]dissolvedPROMETO S AactivePROMOUVOIR ET COMMUNIQUERactiveREVIMMOdissolvedSCI 56 SAINT MANDEdissolvedSCI DES TILLIERESdissolvedSCI DU 27-29 R DOUY DELCUPEdissolvedTINRERDTdissolvedYNACOdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
OLIVIER-MARIE BIDETDirigeant—France registry
Société civile familiale La Cour Plantée et, par abréviation SCF La Cour PlantéeMembre du directoire—France registry
Société civile familiale La Cour Plantée et, par abréviation SCF La Cour PlantéePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAINT MAURICE SAINT MANDE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100