DOSSIERS / LE VILLAGE
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Company dossier

LE VILLAGE

FRANCE · COMPANY · INCORPORATED 2007-01-24
KYBE ID: FR-389015025 · 389015025 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE VILLAGE
fr_insee
389015025
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-24
fr_insee
RTE DEPARTEMENTALE 98, 83160 LA VALETTE-DU-VAR
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68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN DURANDDirecteur—France registry
ISABELLE NORTES ALCARAZDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN DURAND (officer) matches PEP Christian Durand — Q66500920. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN DURAND (officer) matches PEP Christian Durand — Q66501265. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100