KYBE — See who's really behind any company

Company dossier

SCI VILLEFRANS

FRANCE · COMPANY · INCORPORATED 2001-06-05
KYBE ID: FR-438041576 · 438041576 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI VILLEFRANS

fr_insee

Registration438041576

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2001-06-05

fr_insee

Registered address7 RUE JEAN-BAPTISTE PERRET, 69660 COLLONGES-AU-MONT-D'OR

fr_insee

Industry68.20B

fr_insee

Share capital€76,400

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ALS PROJECTSactive CHRISTINE MARIE ELISABETH JOURDAAdissolved ELSA ATTLANactive HONG HAI LE HAMYactive JACQUES GAUCHERdissolved [ND]dissolved [ND]dissolved PATRICIA SIMONE RENEE GAGNOLETdissolved SCI BELLEGARdissolved SCI VILLEBELdissolved

People with significant control

2 people

Name	Role	From	Source
JACQUES MARIE RENE LUCIEN GAUCHER	Dirigeant	—	France registry
REGINE EMILIE HENRIETTE FERNANDE MACABIAU	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VILLEBEL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100