DOSSIERS / SCI VILLA RUBENS 8
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SCI VILLA RUBENS 8

FRANCE · COMPANY · INCORPORATED 2008-08-01
KYBE ID: FR-507500932 · 507500932 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI VILLA RUBENS 8
fr_insee
507500932
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-01
fr_insee
54 RUE DU PARC DE CACHAN, 94230 CACHAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI 54 RUE DU PARC DE CACHANShared officer / director · 2 share thisSVAROG INDUSTRIAL SOLUTIONS S.R.L.Shared officer / director · 7 share thisSCI VILLA RUBENS 24Shared officer / director · 7 share thisSCI AII OU A2IShared officer / director · 7 share thisPassage M & M e.K.Shared officer / director · 7 share thisUNIPROM LIMITEDShared officer / director · 7 share thisLA PROMENADE 161Shared officer / director · 7 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
MILAN ILICDirecteur—France registry
NATASHA ILICDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VILLA RUBENS 24 · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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