DOSSIERS / SCI VILLERVILLE
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Company dossier

SCI VILLERVILLE

FRANCE · COMPANY · INCORPORATED 2016-12-19
KYBE ID: FR-824433148 · 824433148 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI VILLERVILLE
fr_insee
824433148
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dissolved
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Real-estate civil company (SCI)
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2016-12-19
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15 GRANDE RUE, 78350 LES LOGES-EN-JOSAS
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68.20B
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€1,401,500
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Connections

18 links
Shared operator — likely the same administrator
MAFLOShared officer / director · 6 share thisSCI DE L ALLEE DE LA POSTE N 2Shared officer / director · 6 share thisSCI AGNELIShared registered address · 7 share thisS.C.I. COEUR DE JOUYShared registered address · 7 share thisSCI LES FERMES ROYALESShared registered address · 7 share thisSCI DE L ALLEE DE LA POSTE N 2Shared registered address · 7 share thisSCI HOTEL DES VOYAGEURSShared registered address · 7 share thisFRANCILISShared registered address · 7 share thisSCI DE CHALAMONTShared officer / director · 11 share thisSCI AGNELIShared officer / director · 11 share thisRJ DIFFUSIONShared officer / director · 11 share thisFRANCILISShared officer / director · 11 share thisLE CARRE DES RIVESShared officer / director · 11 share thisSCI.LA.MOIZANTShared officer / director · 11 share thisS.C.I. COEUR DE JOUYShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/FR-824433148/network.

People with significant control

4 people
NameRoleFromSource
MARTINE BONNARDDirecteur—France registry
REMI ROCHEDirecteur—France registry
AGNES ROCHEDirigeant—France registry
FRANCILISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100