DOSSIERS / SCI VILACA
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Company dossier

SCI VILACA

FRANCE · COMPANY · INCORPORATED 2007-12-26
KYBE ID: FR-501675409 · 501675409 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI VILACA
fr_insee
501675409
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-26
fr_insee
81 AV PAUL PAINLEVE, 94290 VILLENEUVE-LE-ROI
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI VILACAfr_insee · 449059138 · dissolved

Connections

16 links
Shared operator — likely the same administrator
SCI PAVBAT VILACAShared officer / director · 6 share thisCONCEPT BATIMENT ILE DE FRANCEShared officer / director · 6 share thisSCI CONCEPT VILACAShared officer / director · 6 share thisCONCEPT PAVAGE BATIMENT TRAVAUX PUBLICSShared officer / director · 6 share thisSCI H2O VILACAShared officer / director · 6 share thisSCI 3 A VILACAShared officer / director · 6 share thisLOJA DE CALCADOS ANELISE LTDAShared officer / director · 11 share thisFLOW PECAS INDUSTRIAIS E ASSESSORIA LTDAShared officer / director · 11 share thisDDG DEDETIZACAO LTDAShared officer / director · 11 share thisLARCON EMPREENDIMENTOS E CONSTRUCOES LTDAShared officer / director · 11 share thisNILU CASA DO PRENSADO LTDAShared officer / director · 11 share thisDDG DEDETIZADORA E SERVICOS LTDAShared officer / director · 11 share thisINSTAMAC INSTALACAO E MANUTENCAO DE AR CONDICIONADO S/C LTDAShared officer / director · 11 share thisRODRIGUES DE ANDRADE SOLUCOES DE TECNOLOGIA LTDAShared officer / director · 11 share thisELISABETH ET PAULAShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-501675409/network.

People with significant control

4 people
NameRoleFromSource
ADOLPHO VILACADirecteur—France registry
ARMANDO VILACADirecteur—France registry
ELISABETH MARIE RODRIGUESDirigeant—France registry
MARCIA CRISTINA CAMPOS COSTADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 3 A VILACA · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100