DOSSIERS / SCI LES VILLIERS
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Company dossier

SCI LES VILLIERS

FRANCE · COMPANY · INCORPORATED 2007-01-25
KYBE ID: FR-493961387 · 493961387 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES VILLIERS
fr_insee
493961387
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-01-25
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9 RUE DU COLONEL ARMAND, 35400 SAINT-MALO
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68.20B
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€182,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARCEL YVES LOUIS CUDELOUDirecteur—France registry
MARIE-ANDREE REUMEAUDirecteur—France registry
CHRISTELLE CUDELOUMembre du directoire—France registry
MARIE-LINE CUDELOUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KER VILLIERS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100