Key facts
dissolvedLES VAGUES
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494246697
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dissolved
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Real-estate civil company (SCI)
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2007-02-09
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2020-10-15
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12 CHE DE NOROIT, 50400 GRANVILLE
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68.20B
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€1,000
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Company dossier
LES VAGUES
RISK SCORE16LOW RISK
Ownership structure
1 entitiesPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| FREDERIC PATRICE GUY ANDRE TILLARD | Administrateur | — | France registry |
| 2PI | Membre du directoire | — | France registry |
| A3C EXPERTS EN SERVICE | Membre du directoire | — | France registry |
| ADELINE AZELINE MARIE-THERESE POTTIER | Membre du directoire | — | France registry |
| EXAFYS | Membre du directoire | — | France registry |
| JEROME PASCAL REGIS FLEURY | Membre du directoire | — | France registry |
| JFZI | Membre du directoire | — | France registry |
| MARIE-HERMINE NICOLE EUGENIE LEMOINE | Membre du directoire | — | France registry |
| YOAN CEDRIC DAVID BUSNEL | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off