DOSSIERS / SCI LA CIUDAD DE VILLEZ
← SearchExport PDF
Company dossier

SCI LA CIUDAD DE VILLEZ

FRANCE · COMPANY · INCORPORATED 2015-10-01
KYBE ID: FR-814063418 · 814063418 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA CIUDAD DE VILLEZ
fr_insee
814063418
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-01
fr_insee
6 RUE DE LIMES, 76370 PETIT-CAUX
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Benoît Guy Henri VILLEZDirecteur—France registry
Karine Murielle JACKDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA RAMBLA DE VILLEZ · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100