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Company dossier

SCI VILLA SOLEA

FRANCE · COMPANY · INCORPORATED 2018-03-06
KYBE ID: FR-837945518 · 837945518 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI VILLA SOLEA

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Registration837945518

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-03-06

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Registered address14 RES DES NUELLES, 25480 MISEREY-SALINES

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Industry68.20B

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Share capital€1,000

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Connections

3 links

Shared operator — likely the same administrator

MORICEAU DELORMEAU SNCShared officer / director · 4 share this VILLENEUVE SERVICES GESTIONShared officer / director · 4 share this AVENIREShared officer / director · 4 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

Name	Role	From	Source
LAETICIA OSES	Directeur	—	France registry
FREDERIC MORICEAU	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100