DOSSIERS / LES VILLAS SERENIALES
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Company dossier

LES VILLAS SERENIALES

FRANCE · COMPANY · INCORPORATED 2004-06-04
KYBE ID: FR-453809592 · 453809592 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LES VILLAS SERENIALES
fr_insee
453809592
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-06-04
fr_insee
47 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALIX MARINE UDAdissolvedBEM 2dissolvedBEM 3dissolvedBEM 4dissolvedBEM IdissolvedDIFFUSION BUREAUTIQUE INFORMATdissolvedETOILES.ACADEMYdissolvedMATELEC IIdissolvedPANDA COFFEEactiveSAISIE SERVICE CONSEIL INFORMATIQUEdissolvedSCCV EXTENSION SAINT ZACHARIEactiveSCCV LES VILLAS EDENIALES DE BEAUMARCHES 32activeSCCV LES VILLAS EDENIALES DE DANGOLSHEIM-67activeSCCV LES VILLAS EDENIALES DE LA SAUVETAT DU DROPT-47activeSCCV LES VILLAS EDENIALES DE MACKWILLER 67activeSCCV LES VILLAS EDENIALES DE MONBAHUS-47activeSCCV LES VILLAS EDENIALES DE OERMINGEN 67activeSCCV LES VILLAS EDENIALES DE PARISOT-82activeSCCV LES VILLAS EDENIALES DE PUBERG 67activeSCCV LES VILLAS EDENIALES DE RAEDERSORF-68active

+14 more

People with significant control

1 people
NameRoleFromSource
JACQUES BOUVIERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV LES VILLAS SERENIALES DE LANNE-65 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JACQUES BOUVIER (officer) matches PEP Jacques Bouvier — Q66499781. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100