DOSSIERS / SCI VILLA VILLENOY
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Company dossier

SCI VILLA VILLENOY

FRANCE · COMPANY · INCORPORATED 2001-07-13
KYBE ID: FR-438566085 · 438566085 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VILLA VILLENOY
fr_insee
438566085
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-13
fr_insee
13 RUE THIERS, 77124 VILLENOY
fr_insee
68.20B
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€33,540
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
JAMES RAYMOND VASSEURDirecteur—France registry
ACTIVE HABITATMembre du directoire—France registry
ANDRE CLAUDE CHRISTOPHEMembre du directoire—France registry
A.S.R. AIDE SOLUTION RENOVATIONMembre du directoire—France registry
FREDERIC CAMILLE YVON MICHELMembre du directoire—France registry
GROUPE ACTIVE HABITATMembre du directoire—France registry
JOACHIM ROBERT SIRVENTMembre du directoire—France registry
LUDOVIC FERNAND ROLAND CHARPYMembre du directoire—France registry
PATRICK ANDRE SIRVENTMembre du directoire—France registry
RACHID DEMMOUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100