DOSSIERS / SCI KER VILLIERS
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Company dossier

SCI KER VILLIERS

FRANCE · COMPANY · INCORPORATED 2013-08-06
KYBE ID: FR-794688861 · 794688861 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KER VILLIERS
fr_insee
794688861
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-06
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9 RUE DU COLONEL ARMAND, 35400 SAINT-MALO
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
MARCEL CUDELOUDirecteur—France registry
MARIE-ANDREE REUMEAUDirecteur—France registry
AGATHE ANDREA ROSE SIMONMembre du directoire—France registry
CHRISTELLE CUDELOUMembre du directoire—France registry
LEONORE ADELE MARIE SIMONMembre du directoire—France registry
MARIE-LINE CUDELOUMembre du directoire—France registry
PATRIMOINE - AUDIT ET CONSEILSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES VILLIERS · dissolved · name-sim 0.62) — 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