DOSSIERS / SCI VILLIERS
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Company dossier

SCI VILLIERS

FRANCE · COMPANY · INCORPORATED 2007-06-19
KYBE ID: FR-498584929 · 498584929 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VILLIERS
fr_insee
498584929
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-19
fr_insee
3 AV HOCHE, 75008 PARIS
fr_insee
41.10D
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

111 ABOUKHIR INVESTdissolved2YMdissolved66 ELYSEES INVESTdissolvedABAS SAdissolvedALLIANCE MEDITERRANEEdissolvedAM STRAM GRAM 81dissolvedANATOLEdissolvedANTAREM INVESTISSEMENTSactiveBOULOGNE 1dissolvedCAFOMactiveCAMARGactiveCOURLIS CONSEILdissolvedCYCASdissolvedDE LA TOURdissolvedDEMACHY COURT TERMEactiveDIONEEdissolvedDOMAINE DE LA COLLINE DU PELLEGRINdissolvedEGA EXPLOITATIONdissolvedEQUAL ALTERNATIVE ENERGIESdissolvedEQUAL MUSELLA SNCdissolved

+126 more

People with significant control

2 people
NameRoleFromSource
S.A.S. IMMOGUIDirecteur—France registry
EVELYNE VATURIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100