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Company dossier

SCI LES VILLAS ALINE

FRANCE · COMPANY · INCORPORATED 2005-10-17
KYBE ID: FR-484667795 · 484667795 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LES VILLAS ALINE

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Registration484667795

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-10-17

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Registered address104 AV CHARLES DE GAULLE, 33260 LA TESTE-DE-BUCH

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Industry68.20B

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Share capital€31,000

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Connections

5 links

Shared operator — likely the same administrator

LOUISOUShared officer / director · 3 share this SCI ALLEGROShared officer / director · 3 share this DORALMARShared officer / director · 6 share this L'EXPILLYShared officer / director · 6 share this SCI CALOShared 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

2 people

Name	Role	From	Source
MARTINE THERESE CAZELLE	Directeur	—	France registry
DOROTHEE JAILLET	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100