DOSSIERS / HOLIDAY II
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Company dossier

HOLIDAY II

FRANCE · COMPANY · INCORPORATED 2017-01-27
KYBE ID: FR-328961289 · 328961289 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLIDAY II
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328961289
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dissolved
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Real-estate civil company (SCI)
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2017-01-27
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250 RTE DE LA TURCHE, 74260 LES GETS
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41.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DEVRIG MARC PLICHONDirigeant—France registry
ELISE PAULINE GALLAYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HOLIDAY · dissolved · name-sim 0.53) — 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