DOSSIERS / VILOCLA
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Company dossier

VILOCLA

FRANCE · COMPANY · INCORPORATED 2014-12-31
KYBE ID: FR-808714943 · 808714943 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
VILOCLA
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808714943
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dissolved
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Real-estate civil company (SCI)
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2014-12-31
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LES COINCHETTES, ZAC, 36100 ISSOUDUN
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68.20A
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€1,700
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Connections

7 links
Shared operator — likely the same administrator
SCI CLOVIShared officer / director · 5 share thisLOCLAVIShared officer / director · 5 share thisLOUISEShared officer / director · 5 share thisVIOLETTEShared officer / director · 5 share thisGFV DOMAINE DES SEIGNEURSShared officer / director · 6 share thisGOCOLAShared officer / director · 6 share thisSCI LE NOYERShared 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

4 people
NameRoleFromSource
STEPHANE GOURIERDirecteur—France registry
CLARISSE GOURIERMembre du directoire—France registry
LOUIS GOURIERMembre du directoire—France registry
VICTOR GOURIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

STEPHANE GOURIER (officer) matches PEP Stéphane Gourier — Q66500747. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100