DOSSIERS / LA VILLA COSTE
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Company dossier

LA VILLA COSTE

FRANCE · COMPANY · INCORPORATED 2007-06-14
KYBE ID: FR-498469758 · 498469758 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA VILLA COSTE
fr_insee
498469758
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-14
fr_insee
2024-10-20
fr_insee
LE BOURG, 81330 LACAZE
fr_insee
68.20B
fr_insee
€53,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
FRANCOISE COSTEAdministrateur—France registry
FRANCOISE COSTEDirecteur—France registry
ANTOINE MARIE LAURENT COSTEMembre du directoire—France registry
CATHERINE MARIE ANNE COSTEMembre du directoire—France registry
EMILIE LE FLOC'HMembre du directoire—France registry
GENEVIEVE COSTEMembre du directoire—France registry
JEREMIE LE FLOC'HMembre du directoire—France registry
PHILIPPE COSTEMembre du directoire—France registry
PIERRE COSTEMembre du directoire—France registry
VERONIQUE MARIE FRANCOISE COSTEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GENEVIEVE COSTE (officer) matches PEP Geneviève Coste — community councillor of Cèze Cévennes. 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