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Company dossier

LES VILLAGEOISES D'URBAIN VITRY

FRANCE · COMPANY · INCORPORATED 1991-04-11
KYBE ID: FR-381450402 · 381450402 · 3 sources

RISK SCORE24LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLES VILLAGEOISES D'URBAIN VITRY

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Registration381450402

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1991-04-11

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Registered address6 RUE DE LA POMME, 31000 TOULOUSE

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Industry70.1D

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALAIN BARREROdissolved A L IDEALdissolved A.V.C.COMMERCIALISATIONdissolved BRIGITTE COURREGESdissolved CAMBRIDGEdissolved GROUPE A V Cdissolved LE CADUCEE - MANHATTAN COLLEGEdissolved LES INDOCILESactive LUXURIUSdissolved MANHATTAN COLLEGEdissolved PARTIMMOdissolved SCI KING'S COLLEGEdissolved SCI MURAILLEdissolved SCI VILLA ADRIENNEdissolved

People with significant control

1 people

Name	Role	From	Source
ALAIN VIDAL	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

ALAIN VIDAL (officer) matches PEP Alain Vidal — Q66501456. Apply enhanced due diligence.

Risk journey — why 24?

3 signals

+16

Business fragmentation

Insolvency proceedings

Politically exposed person (PEP)

Composite risk score24/100

Insolvency timeline

1 events

2022-12-26Jugement de clôture pour insuffisance d'actif