DOSSIERS / SCI VILLA
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Company dossier

SCI VILLA

FRANCE · COMPANY · INCORPORATED 2012-01-24
KYBE ID: FR-539422923 · 539422923 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI VILLA
fr_insee
539422923
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dissolved
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Civil company
fr_insee
2012-01-24
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3 AV ALPHAND, 75016 PARIS
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68.32A
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€645,000
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Connections

5 links
Shared operator — likely the same administrator
SCI SQUARE 7Shared officer / director · 6 share thisALELOShared officer / director · 6 share thisSCI RAROUMShared officer / director · 6 share thisSELARL PERNIN NAJIAShared officer / director · 6 share thisSCI LA BELLE ILOISEShared 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

2 people
NameRoleFromSource
NAJIA RabounDirecteur—France registry
PERNIN NAJIADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100