DOSSIERS / SCI 3 A VILACA
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Company dossier

SCI 3 A VILACA

FRANCE · COMPANY · INCORPORATED 2013-03-04
KYBE ID: FR-791590664 · 791590664 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI 3 A VILACA
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791590664
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dissolved
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Real-estate civil company (SCI)
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2013-03-04
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43 AV HENRI GILBERT, 94290 VILLENEUVE-LE-ROI
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68.20B
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€1,200
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Connections

6 links
Shared operator — likely the same administrator
SCI PAVBAT VILACAShared officer / director · 4 share thisCONCEPT PAVAGE BATIMENT TRAVAUX PUBLICSShared officer / director · 4 share thisSCI CONCEPT VILACAShared officer / director · 4 share thisSCI VILACAShared officer / director · 6 share thisSCI H2O VILACAShared officer / director · 6 share thisCONCEPT BATIMENT ILE DE FRANCEShared 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

3 people
NameRoleFromSource
ABILIO CARLOS VILACADirecteur—France registry
ADOLPHO VILACADirecteur—France registry
ARMANDO VILACADirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VILACA · dissolved · name-sim 0.73) — 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