DOSSIERS / SCI VILLA SAINT GERMAIN
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Company dossier

SCI VILLA SAINT GERMAIN

FRANCE · COMPANY · INCORPORATED 2004-12-23
KYBE ID: FR-480147966 · 480147966 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI VILLA SAINT GERMAIN
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480147966
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dissolved
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Real-estate civil company (SCI)
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2004-12-23
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4 RUE EMILE ZOLA, 60110 MERU
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68.20B
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€400
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Connections

6 links
Shared operator — likely the same administrator
DESTOCK EXPORT DEVELOPMENTShared registered address · 3 share thisS.M.SShared registered address · 3 share thisNATH'ACHATShared officer / director · 5 share thisMARJOLAINEShared officer / director · 5 share thisGFA DU DOMAINE DU HAUT PERATShared officer / director · 5 share thisSIMONNE CHICShared officer / director · 5 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

2 people
NameRoleFromSource
FARID SAIDIDirecteur—France registry
NATHALIE TROUVEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100