DOSSIERS / SCI LES DEUX VILLAGES
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Company dossier

SCI LES DEUX VILLAGES

FRANCE · COMPANY · INCORPORATED 1998-07-06
KYBE ID: FR-419470224 · 419470224 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI LES DEUX VILLAGES
fr_insee
419470224
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-06
fr_insee
82 RUE D HAUTEVILLE, 75010 PARIS 10
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACSISactiveASS MANOR DISTRIBUTIONdissolvedCEFAT-PARISdissolvedCHRONOS EXPERIENCEdissolvedCOMPAGNIE FRANCAISE DES FELDSPATHS SAdissolvedF.R. COMMUNICATIONdissolvedGLOBAL SUPPORTdissolvedGROUPE VIVIENNE INFORMATIQUEactiveJOKER AGENCE DE FORMATIONactiveLE REVEIL MATINdissolvedM.RAVON CONSEILSdissolvedNICOLE PORTIERdissolvedPHOENIX INFORMATIQUE DEVELOPPEMENTactiveSCI DACOANactiveSKORES MEDIA SARLdissolvedSOC DE PROSPECTION DE GISEMENTSdissolvedSPID DISTRIBUTIONactiveSUPPORTER A DOMICILEdissolvedSUPPORTER CONTACT CENTERdissolvedSUPPORTER NETWORKdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
BROOKMILL LIMITED - registre public : Cardiff 3535138Dirigeant—France registry
COPPELIA INVESTMENTS LIMITED - registre public : Cardiff 3535142Dirigeant—France registry
JOHN LLOYDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JOHN LLOYD (officer) matches PEP John Lloyd — Member of the 1597-98 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN LLOYD (officer) matches PEP John Lloyd — member of the 11th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100