DOSSIERS / SCI VILLA FLOR
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Company dossier

SCI VILLA FLOR

FRANCE · COMPANY · INCORPORATED 1999-08-30
KYBE ID: FR-424154342 · 424154342 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VILLA FLOR
fr_insee
424154342
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-30
fr_insee
88 BD GEORGES ESTRANGIN, 13007 MARSEILLE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS CEZILLYDirecteur—France registry
ANNE-LAURE CEZILLYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VILLA FLOR 2 · dissolved · name-sim 0.88) — 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