DOSSIERS / LA VILLA AQUAEDUCTUS
← SearchExport PDF
Company dossier

LA VILLA AQUAEDUCTUS

FRANCE · COMPANY · INCORPORATED 2008-09-16
KYBE ID: FR-507847465 · 507847465 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA VILLA AQUAEDUCTUS
fr_insee
507847465
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-09-16
fr_insee
ALL DES PRES ROUETS, ZA DES LATS, 69510 MESSIMY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRIGITTE DI PIETRADirigeant—France registry
CLTBDirigeant—France registry
SYNERGIE CONSTRUCTIONSDirigeant—France registry
GILBERT AIME BEN-SOUSSANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100