DOSSIERS / SCI VILLIERS
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Company dossier

SCI VILLIERS

FRANCE · COMPANY · INCORPORATED 2004-01-08
KYBE ID: FR-451621460 · 451621460 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI VILLIERS
fr_insee
451621460
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-08
fr_insee
2012-08-10
fr_insee
6 RUE DE VILLIERS, 93100 MONTREUIL
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALDA DEMENAGEMENTactiveANDRE FRANCESCO GONCALVES SILVAactiveANTOINE CHAZALdissolvedASSOCIATION COMPAGNIE AVANTI !activeASSOCIATION SPORTIVE DU MARAIS DE VILLIERSactiveCARDAIN HOLDINGactiveCARFOURdissolvedCARRELAGE PEINTURE RAVALEdissolvedCHLOE KABLANactiveGUILLAUME LE DUFFdissolvedLeslie BETTY BoyeractiveLUXURY CLASS TRAININGactive[ND]active[ND]active[ND]dissolved[ND]active[ND]activeNICOLAS PATRICK ABEL LUCIEN LAFARGEactivePIERRE AUBEdissolvedSERGIO AUGUSTO SILVA FERREIRAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off