DOSSIERS / SCI VILLEROY
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Company dossier

SCI VILLEROY

FRANCE · COMPANY · INCORPORATED 2010-06-11
KYBE ID: FR-523090371 · 523090371 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI VILLEROY
fr_insee
523090371
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-06-11
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13 RUE VILLEROY, 69003 LYON
fr_insee
68.20B
fr_insee
€1,000
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Connections

13 links
Shared operator — likely the same administrator
LE CHAUFFEUR DU PRESIDENTShared officer / director · 2 share thisSARL OMALI 2000Shared officer / director · 6 share thisCORBEILLE PAUL BERTShared officer / director · 6 share thisCHEZ MAURICEShared officer / director · 6 share thisLES TENORSShared officer / director · 6 share thisSCI EURO LOGEMENTShared officer / director · 6 share thisSCI SANDTHIERShared officer / director · 8 share thisCABINET CHANTAL MARCHALShared officer / director · 8 share thisSCI LES FORESTIERSShared officer / director · 8 share thisJEMAShared officer / director · 8 share thisSCI LEBIGRE VICTOR HUGOShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE DE LA MOTHE TURLINShared officer / director · 8 share thisSCI LES JARDINS DU PARCShared officer / director · 8 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
ADIL RABIDirigeant—France registry
ALI RABIDirigeant—France registry
CHANTAL MARCHALDirigeant—France registry
JOLAN RABIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100