DOSSIERS / SCI LA DENT DE VILLARD
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Company dossier

SCI LA DENT DE VILLARD

FRANCE · COMPANY · INCORPORATED 2024-11-28
KYBE ID: FR-937656114 · 937656114 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LA DENT DE VILLARD
fr_insee
937656114
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-28
fr_insee
6 RUE des Acacias, Lieudit Madanville, 16700 Condac
fr_insee
68.20B
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€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
LE CARRE DU 101Shared officer / director · 2 share thisLE MAS D'ANVILLEShared officer / director · 4 share thisSCI CARCOShared officer / director · 4 share thisLAURENT PERILLAUD, FABRICE GEOFFROY ET KARINE COULAIS POURAGEAUD, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLEShared officer / director · 4 share thisSCI MORNACShared officer / director · 5 share thisSCI CHASSEIGNEShared officer / director · 5 share thisSCEA DE LA SAPINIEREShared officer / director · 5 share thisCLARPIShared officer / director · 5 share thisSYLVA INVESTShared officer / director · 5 share thisA P I.Shared officer / director · 5 share thisSCI MONTROUGE COM 2Shared officer / director · 5 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

4 people
NameRoleFromSource
Armand Louis Maurice Jean Chéry PERILLAUDDirecteur—France registry
Laurent Jean Louis Félix Chéri PERILLAUDDirecteur—France registry
Carinne Louise Paulette LEVESQUESMembre du directoire—France registry
Claire Claudette Hélène Yvonne Paulette PERILLAUDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100