DOSSIERS / SOCIETE CIVILE DE VILLETEINT
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Company dossier

SOCIETE CIVILE DE VILLETEINT

FRANCE · COMPANY · INCORPORATED 2002-10-23
KYBE ID: FR-423852789 · 423852789 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DE VILLETEINT
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423852789
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dissolved
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Real-estate civil company (SCI)
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2002-10-23
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8 PL DE L’EGLISE, 60660 MELLO
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68.20B
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€4,573
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GERARD EMILE NUGUESPrésident—France registry
MARTINE IRENE DEPREZPrésident—France registry
PASCAL MARCEL DEPREZPrésident—France registry
ROGER PETITPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100