DOSSIERS / VILLA FRANCINE
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Company dossier

VILLA FRANCINE

FRANCE · COMPANY · INCORPORATED 2016-04-18
KYBE ID: FR-819716028 · 819716028 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
VILLA FRANCINE
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819716028
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dissolved
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Real-estate civil company (SCI)
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2016-04-18
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74 RUE THEVENOT THIBAUD, 63000 CLERMONT-FERRAND
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68.20B
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€250,000
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Connections

9 links
Shared operator — likely the same administrator
SCI IMMOBILIERE DU ROND POINTShared officer / director · 2 share thisWILLIAM WUShared registered address · 2 share thisETS GRANGIERShared officer / director · 2 share thisDLMCShared officer / director · 3 share thisSCI DES ARENESShared officer / director · 3 share thisLABOSUDIMMOShared officer / director · 5 share thisLA BOURBONNAISEShared officer / director · 5 share thisPSYCHEShared officer / director · 5 share thisGDVShared officer / director · 5 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

5 people
NameRoleFromSource
ANNE-MARIE CARRADOTDirecteur—France registry
PIERRE GRANGIERDirecteur—France registry
ANNE GRANGIERMembre du directoire—France registry
FRANCOIS GRANGIERMembre du directoire—France registry
MARIE CLAUDE GRANGIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100