KYBE — See who's really behind any company

Company dossier

SCI VILLA LORENZO

FRANCE · COMPANY · INCORPORATED 2005-11-22
KYBE ID: FR-485167589 · 485167589 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI VILLA LORENZO

fr_insee

Registration485167589

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2005-11-22

fr_insee

Registered address484 CHE DE LA CHAPELLE, 06250 MOUGINS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Connections

2 links

Shared operator — likely the same administrator

SCI HENRY PROPERTIESShared officer / director · 3 share this NACERONTO LIMITEDShared officer / director · 3 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

Name	Role	From	Source
JOHN HENRY POUNDS	Directeur	—	France registry
EMMA LOUISE POUNDS	Dirigeant	—	France registry
IAN LEDGER	Président	—	France registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100