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Company dossier

SCI DU VILLARD

FRANCE · COMPANY · INCORPORATED 2002-05-13
KYBE ID: FR-442061677 · 442061677 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI DU VILLARD
fr_insee
442061677
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-13
fr_insee
LE VILLARD DE ST CREPIN, 05600 SAINT-CREPIN
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

18 people
NameRoleFromSource
JOELLE VILBOUXDirecteur—France registry
MICHEL BERNARDDirecteur—France registry
ALAIN JUHELDirigeant—France registry
ANNIE JERONDirigeant—France registry
BERNARD KERAVECDirigeant—France registry
CLAUDE CHABOTDirigeant—France registry
DANIELLE DOAREDirigeant—France registry
FRANCOISE PIERREDirigeant—France registry
FREDERIC DAHRINGERDirigeant—France registry
HEINZ DAHRINGERDirigeant—France registry
HUGUETTE BEUVEDirigeant—France registry
JOSIANE ROBERTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BERNARD (officer) matches PEP Bernard Michel — Q66500016. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BERNARD (officer) matches PEP Bernard Michel — Q66500782. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100