DOSSIERS / SCI LES VILLARDS 74
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Company dossier

SCI LES VILLARDS 74

FRANCE · COMPANY · INCORPORATED 2023-09-22
KYBE ID: FR-979556180 · 979556180 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LES VILLARDS 74
fr_insee
979556180
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-22
fr_insee
RTE de Romanèche, 01120 Montluel
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Aurelien Pierre Dominique MATEODirecteur—France registry
Ornella Maria GALASSODirecteur—France registry
AURELIEN MATEOMembre du directoire—France registry
Jean-Pierre MATEOMembre du directoire—France registry
Roselyne Marie BERGERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100