DOSSIERS / LES VILLAS DE NOAILLES
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Company dossier

LES VILLAS DE NOAILLES

FRANCE · COMPANY · INCORPORATED 2006-06-20
KYBE ID: FR-490703378 · 490703378 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LES VILLAS DE NOAILLES
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490703378
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dissolved
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Real-estate development company (SCI)
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2006-06-20
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44 AV DE LA GARENNE, 54000 NANCY
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41.10D
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
PATRICK GEORGELAdministrateurFrance registry
ALLIANCE FONCIEREDirigeantFrance registry
DGDDirigeantFrance registry
GRMDirigeantFrance registry
MARIO FERRANTEDirigeantFrance registry
OPALPEAK LIMITED UKDirigeantFrance registry
QUINTODirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100