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Company dossier

TER PORTO VECCHIO

FRANCE · COMPANY · INCORPORATED 2012-07-18
KYBE ID: FR-447917493 · 447917493 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameTER PORTO VECCHIO

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Registration447917493

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-07-18

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Registered addressLD ALIVELLA, 20129 BASTELICACCIA

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AC TOUTE CONFID INFOR DROITS USAGERSactive ALIVELLAdissolved AMEDEXTdissolved ANTHONY MICKAEL DUFOUILdissolved AUX JARDINS D'ALIVELLAdissolved DEF USAG SERVI PUB POST BASTELICACCIAactive DISTRIBUTION ET PRESTATIONS DE SERVICES LEONEdissolved EMILIE BESNIERdissolved FELIA ROGGIOactive MAG AJACCIOdissolved NINUCCIAdissolved SCI CORAZEdissolved TOLLA SMART TECHNOLOGIESdissolved VHAdissolved YOLANDE FERINAIUactive

People with significant control

4 people

Name	Role	From	Source
GROUPE PHILIPPE GINESTET	Dirigeant	—	France registry
HOLDING DOMINIQUE DEMEDARDI	Dirigeant	—	France registry
IFIGO	Dirigeant	—	France registry
DOMINIQUE AMBROISE DEMEDARDI	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DDMF PORTO VECCHIO · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100