DOSSIERS / SCI VILON
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Company dossier

SCI VILON

FRANCE · COMPANY · INCORPORATED 2003-01-14
KYBE ID: FR-444775415 · 444775415 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI VILON
fr_insee
444775415
fr_insee
active
fr_insee
Civil company
fr_insee
2003-01-14
fr_insee
539 RUE DES 13 VENTS, 11400 SAINT-MARTIN-LALANDE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI VILONfr_insee · 485057731 · dissolved

Connections

10 links
Shared operator — likely the same administrator
SCI JEANBERTShared officer / director · 5 share thisSCI LE TIROUShared officer / director · 5 share thisSCI VISENTINShared officer / director · 5 share thisSCI VISENTIN ABRShared officer / director · 5 share thisLE TIROUShared registered address · 6 share thisLE TIROUShared officer / director · 6 share thisSCI LE TIROUShared registered address · 6 share thisSCI VISENTINShared registered address · 6 share thisSCI VISENTIN ABRShared registered address · 6 share thisSCI JEANBERTShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JEAN-CLAUDE VISENTINDirecteur—France registry
ANTHONY VISENTIMembre du directoire—France registry
BERTRAND VISENTINMembre du directoire—France registry
RENAUD VISENTINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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