DOSSIERS / SCI LE VILLAGE
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Company dossier

SCI LE VILLAGE

FRANCE · COMPANY · INCORPORATED 2005-06-24
KYBE ID: FR-482990934 · 482990934 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE VILLAGE
fr_insee
482990934
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-06-24
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4 VOIE ROMAINE BAT G, SITE ESPACE FRANCE, 33610 CANEJAN
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN JOSE FRANCOISDirigeant—France registry
JEAN-CLAUDE CASTAGNOLDirigeant—France registry
XAVIER JEAN-MARIE CASTAGNOLDirigeant—France registry
L'IMMOBILIERE JCDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100