DOSSIERS / SCI LA VILLE DU BOIS
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Company dossier

SCI LA VILLE DU BOIS

FRANCE · COMPANY · INCORPORATED 2007-06-18
KYBE ID: FR-498580471 · 498580471 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LA VILLE DU BOIS
fr_insee
498580471
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-06-18
fr_insee
2022-07-18
fr_insee
LIEUDIT LA VILLE DU BOIS, 77540 LUMIGNY-NESLES-ORMEAUX
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68.20B
fr_insee
€302,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE AUBERTDirecteur—France registry
PATRICIA GEORGETTE LIENARDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE AUBERT (officer) matches PEP Dominique Aubert — Q66499593. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off