DOSSIERS / S.C.I VILLA COSY
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Company dossier

S.C.I VILLA COSY

FRANCE · COMPANY · INCORPORATED 2011-12-07
KYBE ID: FR-538351636 · 538351636 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
S.C.I VILLA COSY
fr_insee
538351636
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-07
fr_insee
2021-01-27
fr_insee
83 BD DU REDON, 13009 MARSEILLE 9
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIDES ACTIONS FEMMESdissolvedALTI-AIRdissolvedASSOCIATION DES COMMERCANTS DU CENTRE COMMERCIAL DE LA ROUVIEREdissolvedASSOCIATION MARSEILLE IMPACT BENEVOLATdissolvedASSOC UNION SPORTIVE DES CHEMINOTSdissolvedATELIER REPROGRAP TELECOM COMMUNICATIONdissolvedAUTO ECOLE LA ROUVIEREdissolvedAUVARO BENJAMIN - CADO CHARLENEdissolvedBENEDICTEdissolvedBLACK CAFEdissolvedBOUCHERIE DU SUPER MARSEILLEdissolvedBOULANGERIE PATISSERIE DE LA ROUVIEREactiveBRUSCHIdissolvedCHUT....DE RIRE COMPAGNIEdissolvedCINTECdissolvedCRF STUDIOdissolvedCRYPT'HOMEdissolvedC.S.TRAIDINGactiveCYBER GAMESdissolvedDELTA INFORMATIQUEdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
OLIVIER LESNARDDirecteur—France registry
ROBERT LESNARDDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off