DOSSIERS / SCI VILLA LA TOUR
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Company dossier

SCI VILLA LA TOUR

FRANCE · COMPANY · INCORPORATED 2003-07-11
KYBE ID: FR-449295955 · 449295955 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VILLA LA TOUR
fr_insee
449295955
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-11
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145 RTE DE SAINT-PIERRE DE FERIC, 06000 NICE
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41.10D
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC PHILIPPE BIOUDirecteur—France registry
HENRI-PAUL CORRALDirigeant—France registry
JEAN CHARLES PAUL ODINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM CTRE MEDICAL VILLA LA TOUR · dissolved · name-sim 0.47) — 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