DOSSIERS / VILLA DU SUD
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VILLA DU SUD

FRANCE · COMPANY · INCORPORATED 2020-11-16
KYBE ID: FR-891016248 · 891016248 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
VILLA DU SUD
fr_insee
891016248
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dissolved
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Real-estate civil company (SCI)
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2020-11-16
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8 AV DU GENERAL DE GAULLE, 95350 SAINT-BRICE-SOUS-FORET
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68.20B
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€5,000
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Connections

21 links
Shared operator — likely the same administrator
MSG CONSEILSShared registered address · 4 share thisL'AVENIRShared registered address · 4 share thisSARAH LAURE PEREZShared registered address · 4 share thisNEVADA CUIRShared officer / director · 8 share thisMSG CONSEILSShared officer / director · 8 share thisL'AVENIRShared officer / director · 8 share thisG.P.S.Shared officer / director · 8 share thisSCI CLK26Shared officer / director · 8 share thisSEMP ASSISTANCEShared officer / director · 8 share thisSCI JKSMShared officer / director · 8 share thisO COSYShared officer / director · 12 share thisSOOZ FACTORYShared officer / director · 12 share thisCOMERCIAL ELETRO PEREZ LTDAShared officer / director · 12 share thisSCI BPShared officer / director · 12 share thisNORMAZUR B.T.P.Shared officer / director · 12 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 21 — full graph via /v1/entities/FR-891016248/network.

People with significant control

2 people
NameRoleFromSource
MARCO GABISONDirecteur—France registry
SARAH PEREZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100