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Company dossier

S. C. I. VILLA D'ORMESSON

FRANCE · COMPANY · INCORPORATED 2021-03-31
KYBE ID: FR-897789178 · 897789178 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameS. C. I. VILLA D'ORMESSON

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Registration897789178

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-03-31

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Registered address2 VLA MONTGOLFIER, 94410 SAINT-MAURICE

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Industry68.20B

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Share capital€1,000

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Companies at this address

32 total

4M CORPORATEactive ALFIX-SERVICESdissolved ANTOINE HUGO VALENTIN MARRONCLESactive BENJAMIN ALEXANDRE JULIEN REYdissolved COMPTA EXPERT SOCIAL SAINT MAURICEactive EICCdissolved EXPAND CPA GROUPactive FATIHA MOKEDDEMdissolved GMIKS SASdissolved GROUP GUIOMAR INVESTdissolved HAIR M & Cdissolved JPS CONCEPTdissolved KEVIN JOHAN ARIAS FLORESdissolved MADEIRA TPdissolved MANANTdissolved M B M LOCATIONdissolved METISYSdissolved MOTUSdissolved MVG EXPERTISESdissolved NOFE PRODUCTIONSdissolved

+12 more

Connections

3 links

Shared operator — likely the same administrator

GUIOMAR PROMOTIONShared officer / director · 4 share this GROUP GUIOMAR INVESTShared officer / director · 4 share this GUIOMAR CONSTRUCTIONShared 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
JOSE ANTONIO GUIOMAR	Directeur	—	France registry
GROUP GUIOMAR INVEST	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100