DOSSIERS / RESIDENCE DE L ESPEQUI
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Company dossier

RESIDENCE DE L ESPEQUI

FRANCE · COMPANY · INCORPORATED 2009-07-01
KYBE ID: FR-492442918 · 492442918 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
RESIDENCE DE L ESPEQUI
fr_insee
492442918
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dissolved
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Real-estate development company (SCI)
fr_insee
2009-07-01
fr_insee
2021-01-27
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CAMP MAJOR, CD2 ESPACE GALAXIE, 13400 AUBAGNE
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41.10D
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE VAILLAUTDirigeant—France registry
PROMOTION CONSTRUCTION OCCITANEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off