DOSSIERS / SCI VILLARS
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Company dossier

SCI VILLARS

FRANCE · COMPANY · INCORPORATED 2007-08-01
KYBE ID: FR-499269579 · 499269579 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI VILLARS
fr_insee
499269579
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-08-01
fr_insee
TROSSAGNE, 63610 Saint-Pierre-Colamine
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
MAOShared officer / director · 5 share thisSCI DU COTTON CLUBShared officer / director · 5 share thisADRIANUS BAARSShared registered address · 6 share thisSCI TPSShared registered address · 6 share thisCOMPAGNIE LES ACHARNEES DE L'ASPHALTEShared registered address · 6 share thisINDIVISION JACOBShared registered address · 6 share thisLA PELARIEShared registered address · 6 share thisALLEGORIES CREATIONSShared officer / director · 9 share thisSCI TPSShared officer / director · 9 share thisEURL O DE SOIShared officer / director · 9 share thisMACONNERIE MENUISERIE BATIMENT LESCUREShared officer / director · 9 share thisLESCA REAL ESTATEShared officer / director · 9 share thisSCI LES MAISONS ROUGESShared officer / director · 9 share thisLE CHALLENGEShared officer / director · 9 share thisSCI D YTRACShared officer / director · 9 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
SYLVIE LESCUREDirecteur—France registry
REMY THERESEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100