DOSSIERS / LE VAL DES NYMPHES
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Company dossier

LE VAL DES NYMPHES

FRANCE · COMPANY · INCORPORATED 2018-04-11
KYBE ID: FR-497695973 · 497695973 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE VAL DES NYMPHES
fr_insee
497695973
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-04-11
fr_insee
2023-05-23
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40 AV ALSACE LORRAINE, 38000 GRENOBLE
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LIONEL ARMAND LOUIS ROSSIDirigeant—France registry
MARIE-ANTOINETTE BERGOENDDirigeant—France registry
THOMAS ROSSIDirigeant—France registry
LIONEL ROSSIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS ROSSI (officer) matches PEP Thomas J. Rossi — member of the Rhode Island House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off