DOSSIERS / VILLA SOLEIA
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VILLA SOLEIA

FRANCE · COMPANY · INCORPORATED 2013-11-29
KYBE ID: FR-798772307 · 798772307 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
VILLA SOLEIA
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798772307
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dissolved
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Real-estate civil company (SCI)
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2013-11-29
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191 RUE SHIRIN EBADI, RES PREMIERE LIGNE, 34000 MONTPELLIER
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68.20B
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€1,000
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Connections

20 links
Shared operator — likely the same administrator
IMMO 2AShared officer / director · 4 share thisIMMOBURO2AShared officer / director · 4 share thisV.P.L PROMOTIONShared officer / director · 4 share thisB.BShared officer / director · 4 share thisLES SALADELLESShared officer / director · 4 share thisATELIER D'ARCHITECTURE ANNE-FRANCE GILLETShared officer / director · 5 share thisIMMOMAGShared officer / director · 10 share thisSCCV AUSSELONShared officer / director · 10 share thisSCCV LES JARDINS DE LA VAUNAGEShared officer / director · 10 share thisSCI LES LAURIERS DE LA VAUNAGEShared officer / director · 10 share thisLAFAMILYShared officer / director · 10 share thisAGI SHOPShared officer / director · 10 share thisMEDICISShared officer / director · 10 share thisNETHOMEShared officer / director · 10 share thisSCCV LE PETIT CLOSShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/FR-798772307/network.

People with significant control

6 people
NameRoleFromSource
ALAIN JEAN-JACQUES GILLETDirecteur—France registry
FRANCIS BERNARD LOUIS LAMAZEREDirecteur—France registry
ANAIS CAMILLE GILLETDirigeant—France registry
ANNE-FRANCE LEA GILLETDirigeant—France registry
FAUSTINE MONIQUE LAMAZEREDirigeant—France registry
VIRGINE GISELE LAMAZEREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100