DOSSIERS / SCI TFP VILLENEUVE M4
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Company dossier

SCI TFP VILLENEUVE M4

FRANCE · COMPANY · INCORPORATED 2006-05-30
KYBE ID: FR-490417144 · 490417144 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI TFP VILLENEUVE M4
fr_insee
490417144
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-30
fr_insee
101 RUE PIERRE AUDRY, 69009 LYON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BENEDICTE HILAIREDirigeant—France registry
BERNADETTE HILAIREDirigeant—France registry
BERNARD HILAIREDirigeant—France registry
MARTIN HILAIREDirigeant—France registry
SOPHIE HILAIREDirigeant—France registry

Risk signals

3 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2006-05-30) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TFP VILLENEUVE M4G2 · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 45?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
Composite risk score45/100