DOSSIERS / SCI DU PETIT VILLEMOUETTE
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Company dossier

SCI DU PETIT VILLEMOUETTE

FRANCE · COMPANY · INCORPORATED 2006-01-04
KYBE ID: FR-487680860 · 487680860 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI DU PETIT VILLEMOUETTE
fr_insee
487680860
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dissolved
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Civil company
fr_insee
2006-01-04
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LE PETIT VILLEMOUETTE, 45600 GUILLY
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68.20B
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€288,360
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Connections

14 links
Shared operator — likely the same administrator
LAGEMShared officer / director · 2 share thisSCI LE CLOS DES ENFANTSShared officer / director · 3 share thisPORTALISShared officer / director · 3 share thisGFA GENIEVRESShared officer / director · 3 share thisCLEBENShared officer / director · 3 share thisALMA 2000Shared officer / director · 5 share thisSARL ALAIN HOMOShared officer / director · 5 share thisAMJ VERANDAS CHAMPAGNEShared officer / director · 5 share thisSCI MELASEBShared officer / director · 5 share thisGROUPEMENT FORESTIER ANDRE FAUQUETShared officer / director · 6 share thisSCI RADIOPOLE IIIShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE STBA IMMOShared officer / director · 6 share thisSCI AKWABAShared officer / director · 6 share thisRADIOPOLEShared 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

9 people
NameRoleFromSource
ALAIN HOMODirecteur—France registry
JACQUES HOMODirecteur—France registry
ANNE-FRANCE HOMODirigeant—France registry
AURELIE LACOMBEDirigeant—France registry
BENEDICTE HOMODirigeant—France registry
CELINE LACOMBEDirigeant—France registry
CHRISTINE HOMODirigeant—France registry
MARIE-CLAIRE HOMODirigeant—France registry
SYLVIE HOMODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100