DOSSIERS / VILLA DU ROUSSILLON
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Company dossier

VILLA DU ROUSSILLON

FRANCE · COMPANY · INCORPORATED 2016-05-30
KYBE ID: FR-820580231 · 820580231 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
VILLA DU ROUSSILLON
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820580231
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dissolved
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Real-estate civil company (SCI)
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2016-05-30
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5 RUE DU ROUSSILLON, 66270 LE SOLER
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68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
THEOMANEShared officer / director · 4 share thisROMANEShared officer / director · 4 share thisROMANEShared registered address · 4 share thisSCI LES ROUSSILLONSShared registered address · 4 share thisPALOMANEShared registered address · 4 share thisPALOMANEShared officer / director · 4 share thisAHFIRFAMILYZIANEShared officer / director · 5 share thisCAP DE LA MAURESQUEShared 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

2 people
NameRoleFromSource
JEAN-PHILIPPE PALOMINODirigeant—France registry
SAMIRA ZIANEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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