DOSSIERS / S.C.I VILLA FLOR 3
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Company dossier

S.C.I VILLA FLOR 3

FRANCE · COMPANY · INCORPORATED 2007-08-01
KYBE ID: FR-499371904 · 499371904 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
S.C.I VILLA FLOR 3
fr_insee
499371904
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-08-01
fr_insee
2021-09-16
fr_insee
88 BD GEORGES ESTRANGIN, 13007 MARSEILLE 7
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Connections

13 links
Shared operator — likely the same administrator
JEAN FELIX LAGIERShared registered address · 3 share thisSARL PALAIS ROSSINIShared registered address · 3 share thisMCZShared officer / director · 4 share thisSCI VILLA FLOR 2Shared officer / director · 4 share thisSCI VILLA FLOR 4Shared officer / director · 4 share thisSCI VILLA FLORShared officer / director · 4 share thisRESIDENCE JEAN JAURESShared officer / director · 4 share thisSCI DELEPLANQUE IIShared officer / director · 5 share thisLA NERTHEShared officer / director · 5 share thisSCI ALKAMIShared officer / director · 5 share thisSCI DOMAINE DES OLIVIERSShared officer / director · 5 share thisSCI DU 93 BD CARNOT CANNESShared officer / director · 5 share thisSCI LES VIANSShared officer / director · 5 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

4 people
NameRoleFromSource
FRANCOIS CEZILLYAdministrateur—France registry
ANNE-LAURE CEZILLYDirigeant—France registry
MARION CEZILLYDirigeant—France registry
MICHEL DELEPLANQUEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VILLA FLOR · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off