DOSSIERS / SCI ARCHI VILLA LISA
← SearchExport PDF
Company dossier

SCI ARCHI VILLA LISA

FRANCE · COMPANY · INCORPORATED 2011-05-12
KYBE ID: FR-532309077 · 532309077 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARCHI VILLA LISA
fr_insee
532309077
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-12
fr_insee
12 RUE DU GUE ROBERT, 44000 NANTES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GENEVIEVE BRUNEAUDirecteur—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 PATRI VILLA LISA · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100