DOSSIERS / SCI VILLEC
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Company dossier

SCI VILLEC

FRANCE · COMPANY · INCORPORATED 1997-12-29
KYBE ID: FR-414948414 · 414948414 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI VILLEC
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414948414
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dissolved
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Real-estate civil company (SCI)
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1997-12-29
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60 RUE CLAUDE DECAEN, 60 A 64 BIS, 75012 PARIS
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68.20B
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€45,735
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Connections

8 links
Shared operator — likely the same administrator
SARL JARDIN DE PAULShared officer / director · 3 share thisSCI DU 12 QUAI DE SENACShared officer / director · 3 share thisYOMAJODEShared officer / director · 7 share thisHARMONIE BOIS METALShared officer / director · 7 share thisCMONYOGAShared officer / director · 7 share thisJLB DISTRIShared officer / director · 7 share thisLECLERC ET BOUILLON LA BOITE NOIREShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE LA GRANDIERE EN AGREGE S.C.I. LA GRANDIEREShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
PAUL VilliersDirecteur—France registry
DELPHINE LeclercDirigeant—France registry
ISABELLE LeclercDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100