DOSSIERS / VILLA SOHEIL
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Company dossier

VILLA SOHEIL

FRANCE · COMPANY · INCORPORATED 2020-02-26
KYBE ID: FR-882007578 · 882007578 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VILLA SOHEIL
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882007578
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dissolved
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Real-estate civil company (SCI)
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2020-02-26
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24 RUE de la Mairie, 45740 Lailly-en-Val
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68.20A
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMMAD EKHTERAEI TOUSSIDirecteur—France registry
HAMIDREZA REIHANIMembre du directoire—France registry
VIRGINIE CATHERINE QUEMYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VILLA BENJAMIN SOHEIL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100