DOSSIERS / SCI DE L'ESTAGNE
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Company dossier

SCI DE L'ESTAGNE

FRANCE · COMPANY · INCORPORATED 2007-02-22
KYBE ID: FR-494456072 · 494456072 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
SCI DE L'ESTAGNE
fr_insee
494456072
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-02-22
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2021-02-04
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39 CHE DE L'ESTAGNE, 47310 BRAX
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68.20B
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€1,800
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Connections

6 links
Shared operator — likely the same administrator
CM IMMOShared officer / director · 2 share thisREVEShared officer / director · 2 share this6 VShared officer / director · 2 share thisMUTINShared officer / director · 4 share thisL ESTAGNOLShared officer / director · 4 share thisVIVAUShared officer / director · 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

6 people
NameRoleFromSource
FRANCOISE FERNANDE THERESE VILLARETAdministrateur—France registry
DOMINIQUE VILLARETDirigeant—France registry
ISABELLE MARIE-NOELLE VILLARETDirigeant—France registry
JEAN-PAUL VILLARETDirigeant—France registry
MICHELE ANNE-YVONNE VILLARETDirigeant—France registry
MARIE-CLAUDE FRANCOISE VILLARETMembre 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

Insolvency timeline

1 events
Dissolved / struck off