DOSSIERS / VILLIOT PROPCO SCI 2
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Company dossier

VILLIOT PROPCO SCI 2

FRANCE · COMPANY · INCORPORATED 2014-09-02
KYBE ID: FR-804343960 · 804343960 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
VILLIOT PROPCO SCI 2
fr_insee
804343960
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-02
fr_insee
2019-02-21
fr_insee
91 BD PASTEUR, 91-93, 75015 PARIS 15
fr_insee
64.20Z
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

164 PICASSOdissolvedAMUNDI OBLIG 5-7 EUROdissolvedANIMATION ETUDE PROGRAM REALISA IMMOBILIdissolvedC56dissolvedCAFI CUMINUMdissolvedCAFI CURCUMA 1dissolvedCAFI SALVIAdissolvedCAFI SARIETTE 2dissolvedCAFI SISAME 1dissolvedCAFI SISAME 2dissolvedCAFI ZAFARAN 1dissolvedCAFI ZAFARAN 2dissolvedCOLPROPdissolvedCPR - GdissolvedELIDITUSdissolvedEOLIENNE DU NORD GRANDE TERRE SLG N 27dissolvedEOLIENNE DU NORD GRANDE TERRE SLG N 29dissolvedEOLIENNE DU NORD GRANDE TERRE SLGN 30dissolvedEOLIENNE DU NORD GRANDE TERRE SLG N34dissolvedEOLIENNE DU NORD GRANDE TERRE SLG N 37dissolved

+125 more

People with significant control

3 people
NameRoleFromSource
AMUNDI IMMOBILIERAdministrateur—France registry
OPCIMMODirigeant—France registry
VILLIOT PROPCO SCI 1Dirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off