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Company dossier

SCI PATRI VILLA LISA

FRANCE · COMPANY · INCORPORATED 2010-11-24
KYBE ID: FR-528537129 · 528537129 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI PATRI VILLA LISA

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Registration528537129

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-11-24

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Registered address12 RUE DU GUE ROBERT, 44000 NANTES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

CLEMENTINE BALLANGERactive GILLES BEZIAUdissolved SARL PROMOTION VILLA LISAdissolved SCI ARCHI VILLA LISAdissolved

People with significant control

1 people

Name	Role	From	Source
GENEVIEVE BRUNEAU	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ARCHI VILLA LISA · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100