DOSSIERS / SCI VILL'R
← SearchExport PDF
Company dossier

SCI VILL'R

FRANCE · COMPANY · INCORPORATED 2015-11-19
KYBE ID: FR-814770491 · 814770491 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI VILL'R
fr_insee
814770491
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-19
fr_insee
270 RUE LEOPOLD SEDAR SENGHOR, 50000 SAINT-LO
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER JEAN MICHEL LE CONTEDirecteurFrance registry
VALERIE JOSIANE CLAUDINE MOREAUDirecteurFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100