DOSSIERS / SCI LES VILLAS DE LA MER
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Company dossier

SCI LES VILLAS DE LA MER

FRANCE · COMPANY · INCORPORATED 2016-05-17
KYBE ID: FR-820276137 · 820276137 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES VILLAS DE LA MER
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820276137
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dissolved
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Real-estate civil company (SCI)
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2016-05-17
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417 RUE DESCHANETS, 97440 SAINT-ANDRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADOLPHE JEAN-BAPTISTE LOVELASDirigeant—France registry
STEPHANIE HAFIZOUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA MER · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100