DOSSIERS / VILLA 12
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Company dossier

VILLA 12

FRANCE · COMPANY · INCORPORATED 2008-07-03
KYBE ID: FR-505059964 · 505059964 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VILLA 12
fr_insee
505059964
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-03
fr_insee
36 RUE DE LA MALACHITE, 11100 NARBONNE
fr_insee
68.20B
fr_insee
€330,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE ROUANETDirecteur—France registry
SYLVIE WILLEFERTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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