DOSSIERS / SCI VILLEMARIE
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Company dossier

SCI VILLEMARIE

FRANCE · COMPANY · INCORPORATED 1997-01-13
KYBE ID: FR-410489520 · 410489520 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VILLEMARIE
fr_insee
410489520
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-01-13
fr_insee
VILLEMARIE, 33115 LA TESTE DE BUCH
fr_insee
68.20A
fr_insee
€22,867
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AEROCLUB DES AILES ARCACHONNAISESactiveAERO CLUB DU BASSINactiveAERO-CLUB FRANCOIS HUSSENOTactiveASS INSTRUCTEURS FAN AVIATION PILOTAGEactiveASSOC UTILISATEURS AERODROME VILLEMARIEactiveCHRISTIANE PAILLETdissolvedECOLE DE PARACHUTISME SPORTIF DU BASSIN D ARCACHONactiveFLOURISHINGdissolvedGAUFFRE LALANNEactiveJEAN-YVES HENRI JACQ MANCIETdissolvedMARCEL MANCIETactiveMICHEL JANINdissolvedNICOLAS OLIVIER MICHEL JAVELAUDactiveOLIVIER CHALDEBASdissolvedPLANEURS DU BASSIN D'ARCACHONactiveROBERT DUBOUE-SADRONdissolvedSERGE GRODWOHLdissolvedSOC HIPPIQUE TESTERINE PAS DE MARQUISactive

People with significant control

1 people
NameRoleFromSource
HELENE ABADIEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESPACE VILLEMARIE · dissolved · name-sim 0.5) — 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