DOSSIERS / SCI L.VILLENEUVE
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Company dossier

SCI L.VILLENEUVE

FRANCE · COMPANY · INCORPORATED 2010-03-05
KYBE ID: FR-520760638 · 520760638 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI L.VILLENEUVE
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520760638
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dissolved
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Real-estate civil company (SCI)
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2010-03-05
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2 RTE DE BREZILHAC, 11290 VILLENEUVE-LES-MONTREAL
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIER LE VIGUIERShared officer / director · 2 share thisSCI BOURBONShared officer / director · 6 share thisSOCIETE MAZIERESShared officer / director · 6 share thisSCI LA PRADEShared officer / director · 6 share thisMAZIERES FRERESShared officer / director · 6 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

3 people
NameRoleFromSource
ANNE-MARIE HORETYDirecteur—France registry
GEORGES MAZIERESDirecteur—France registry
LORIE MAZIERESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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