Key facts
dissolvedSCI DU VILLAGE
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480710011
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dissolved
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Real-estate civil company (SCI)
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2005-02-03
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2020-08-11
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3 PL DE L EGLISE, 71100 LA CHARMEE
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68.20B
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€150
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Company dossier
SCI DU VILLAGE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
3 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| LUCETTE MARIE-ANNE VELIN | Administrateur | — | France registry |
| ANNE MOREY | Dirigeant | — | France registry |
| MARIE MOREY | Dirigeant | — | France registry |
| PIERRE MOREY | Dirigeant | — | France registry |
| GUY MOREY | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 72 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off