DOSSIERS / SOC CIVILE LE VILLAIN
← SearchExport PDF
Company dossier

SOC CIVILE LE VILLAIN

FRANCE · COMPANY · INCORPORATED 1986-12-23
KYBE ID: FR-411726227 · 411726227 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC CIVILE LE VILLAIN
fr_insee
411726227
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1986-12-23
fr_insee
138 CRS VICTOR HUGO, 33000 BORDEAUX
fr_insee
68.32A
fr_insee
€671
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FANNY LE VILLAINDirecteur—France registry
CATHERINE LE VILLAINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100