DOSSIERS / VILLA FIANCEY
← SearchExport PDF
Company dossier

VILLA FIANCEY

FRANCE · COMPANY · INCORPORATED 2017-10-03
KYBE ID: FR-832360929 · 832360929 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
VILLA FIANCEY
fr_insee
832360929
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-10-03
fr_insee
2024-02-02
fr_insee
36 RUE DES VINGT TOISES, 38950 SAINT-MARTIN-LE-VINOUX
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3JCdissolvedASS CULTURELLE FRANCO TURQUEactiveATF EXPRESSactiveA VOTRE SERVICEdissolvedCAPITOLOdissolvedCLOS MARTINdissolvedDTLIMMOdissolvedEMAD FAHMYdissolvedETERCADdissolvedEURL ANGUSdissolvedGILBERT QUIAISactiveI D E (ISERE DESSIN INGENIERING)dissolvedINFO CONSEILSactiveJACQUES MARONdissolvedLA CHANTIGNOLEdissolvedLE CLOS DES SAGESdissolvedLE CLOS FLACHATdissolvedLE JEAN JAURESdissolvedLES DIALOGISTESdissolvedLES EUCALYPTUSdissolved

+31 more

Connections

10 links
Shared operator — likely the same administrator
DRAC SERVICE POMPEShared officer / director · 7 share thisPETILLEShared officer / director · 7 share thisM & EShared officer / director · 7 share thisSARL JC SONZOGNIShared officer / director · 7 share thisSCI SONZOGNIShared officer / director · 7 share thisCALIFORNIAShared officer / director · 7 share thisLE CLOS DES SAGESShared officer / director · 7 share thisPATIO DES ALLIESShared officer / director · 7 share thisLE CLOS FLACHATShared officer / director · 7 share thisLES TILLEULS DE LA MONTAShared officer / director · 7 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

6 people
NameRoleFromSource
GWENAEL RAYMOND ALAIN MERSAOUIAdministrateur—France registry
2 F INVESTISSEMENTSDirigeant—France registry
FREDERIC PIERRE SONZOGNIDirigeant—France registry
J.A.G.M.Dirigeant—France registry
SARL PROMOTION 1Dirigeant—France registry
VILLA INVESTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off