DOSSIERS / SCI LA VILLA D'ESTHER MARIO
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Company dossier

SCI LA VILLA D'ESTHER MARIO

FRANCE · COMPANY · INCORPORATED 2021-04-15
KYBE ID: FR-898306964 · 898306964 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA VILLA D'ESTHER MARIO
fr_insee
898306964
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-15
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21 IMP DU COIN FERME, 31100 TOULOUSE
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN CHAPEAUDirigeant—France registry
ANNICK VEGNADUZZOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA VILLA D'ESTHER · dissolved · name-sim 0.78) — 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