DOSSIERS / SCI DE LA VILLE NEVEU
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Company dossier

SCI DE LA VILLE NEVEU

FRANCE · COMPANY · INCORPORATED 2004-11-09
KYBE ID: FR-479405797 · 479405797 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI DE LA VILLE NEVEU
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479405797
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dissolved
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Real-estate civil company (SCI)
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2004-11-09
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LA VILLE NEVEU, 35160 MONTERFIL
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68.20B
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€3,000
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Connections

9 links
Shared operator — likely the same administrator
GFA DE LA VILLE NEVEUShared officer / director · 4 share thisGAEC DE LA VILLE NEVEUShared officer / director · 4 share thisALIZES LOCATION 351Shared officer / director · 4 share thisGAEC DE LA VILLE NEVEUShared registered address · 5 share thisSCI EMIMATShared registered address · 5 share thisGFA DE LA VILLE NEVEUShared registered address · 5 share thisDE LA VILLE NEVEUShared registered address · 5 share thisALIZES LOCATION 404Shared officer / director · 6 share thisALIZES LOCATION 390Shared officer / director · 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

3 people
NameRoleFromSource
DENIS LUC MARIE NOGUESDirecteur—France registry
JEAN-FRANCOIS NOGUESDirecteur—France registry
THIERRY PIERRE DANIEL NOGUESDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE LA VILLE NEVEU · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100