DOSSIERS / SCI VILLADINE
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Company dossier

SCI VILLADINE

FRANCE · COMPANY · INCORPORATED 2021-01-14
KYBE ID: FR-892878414 · 892878414 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VILLADINE
fr_insee
892878414
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-14
fr_insee
49 AV DU PDT SALVADOR ALLENDE, 77100 MEAUX
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNICK TINETTEdissolvedBAUDIN VERVAELKE LA BURTHEdissolvedDEPHI 3dissolvedFRANCOIS CHARLES EDOUARD LABURTHEactiveINDIVISION SUCCESSORALE HIETactiveISABELLE JEANNE JACQUELINE DINEURactiveLAURE LACROIXactiveLESDINESdissolvedLES RELATIONS IMMOBILIERES RIVE GAUCHEactiveMACEBATdissolvedMICHEL GILBERT VILLAUMEdissolvedNADINE HALTERactivePADEdissolvedPHILIPPE ANDRE ANGELactiveSANDRINE THUILLEZdissolvedSCHISCHEKdissolvedSCI A LEXdissolvedSCI ALEX IIIdissolvedSCI TELEMAQUE IIdissolvedSCM G.P.A.G.dissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ISABELLE JEANNE JACQUELINE DINEURDirecteur—France registry
JULIEN MICHEL VILLAUMEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100