DOSSIERS / SCI VILLA DES CHEVAU - LEGERS
← SearchExport PDF
Company dossier

SCI VILLA DES CHEVAU - LEGERS

FRANCE · COMPANY · INCORPORATED 2003-07-21
KYBE ID: FR-449441666 · 449441666 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI VILLA DES CHEVAU - LEGERS
fr_insee
449441666
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-07-21
fr_insee
7 B RUE DE FONTENAY, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€701,270
fr_insee

Connections

10 links
Shared operator — likely the same administrator
CLOS ROUGE - LE MAROShared officer / director · 2 share thisSCI DU 44 RUE FRANCOIS PREMIERShared officer / director · 5 share thisSCI GRAND FRAISShared officer / director · 5 share thisLALANDE IMMOBILIERSShared officer / director · 5 share thisLALANDE LHSShared officer / director · 5 share thisAGDL CONSEILShared officer / director · 9 share thisLALANDEShared officer / director · 9 share thisSCI LA PIERRE EN BOISShared officer / director · 9 share thisSAINT GREGOIRE - ESPRIT DE FAMILLEShared officer / director · 9 share thisPATTE BLANCHEShared officer / director · 9 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

5 people
NameRoleFromSource
MADELEINE DE GALARD- TERRAUBEDirecteur—France registry
AMELIE MARIE JEANNE ELEONORE SONNETDirigeant—France registry
CLAIRE JULIE MARION SONNETDirigeant—France registry
PHILIPPE SONNETDirigeant—France registry
STEPHANIE MARIE JENINE THERESE SONNETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100