DOSSIERS / SCI VILLA VENDOME
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Company dossier

SCI VILLA VENDOME

FRANCE · COMPANY · INCORPORATED 2006-08-02
KYBE ID: FR-491340931 · 491340931 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI VILLA VENDOME
fr_insee
491340931
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-02
fr_insee
3 RUE DE L'ETANG MERCURE, 86170 MASSOGNES
fr_insee
68.20B
fr_insee
€252,600
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI DES DEUX LACSShared officer / director · 2 share thisGFA DE LA DIVEShared officer / director · 4 share thisSCI LE CLOS DU CHENEShared officer / director · 4 share thisSCI DES DEUX LACSShared registered address · 4 share thisGFA DE LA DIVEShared registered address · 4 share thisJEAN JACQUES FORTUNEShared registered address · 4 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
NameRoleFromSource
JEAN-JACQUES DANIEL PAUL FORTUNEDirecteur—France registry
MARTINE COLETTE FORTUNEDirecteur—France registry
SIMONE JEANNINE LUCIE BANNIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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