DOSSIERS / SOCIETE CIVILE IMMOBILIERE VILLA DES ILES
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SOCIETE CIVILE IMMOBILIERE VILLA DES ILES

FRANCE · COMPANY · INCORPORATED 2010-06-10
KYBE ID: FR-498129253 · 498129253 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE VILLA DES ILES
fr_insee
498129253
fr_insee
dissolved
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Civil company
fr_insee
2010-06-10
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43 AV DE PEYGROS, 06530 PEYMEINADE
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68.20B
fr_insee
€1,000
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Connections

13 links
Shared operator — likely the same administrator
L'HACIENDAShared registered address · 2 share thisBIG EVENTSShared officer / director · 4 share thisSCI LES CARDELLESShared officer / director · 4 share thisBIG BEN INVESTShared officer / director · 4 share thisDREAMBOATShared officer / director · 10 share thisMCP HOLDINGShared officer / director · 10 share thisALYA AGENCYShared officer / director · 10 share thisADAR INVESTShared officer / director · 10 share thisP.K.E.G. CONSEILSShared officer / director · 10 share thisDEFI GROUPE FORMATIONSShared officer / director · 10 share thisAZ CONSULTINGShared officer / director · 10 share thisPARCOURS INVESTShared officer / director · 10 share thisDEFI GROUPE CONSULTINGShared officer / director · 10 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

2 people
NameRoleFromSource
JEAN LUC ELIE BENGUIGUIDirecteur—France registry
ALAIN ZAGURYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100