DOSSIERS / VILLACAMPA
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Company dossier

VILLACAMPA

FRANCE · COMPANY · INCORPORATED 2009-10-07
KYBE ID: FR-515325827 · 515325827 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
VILLACAMPA
fr_insee
515325827
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dissolved
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Real-estate civil company (SCI)
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2009-10-07
fr_insee
BELVEDRE-TOURNEBRIDE, Ingrandes, 49123 INGRANDES-LE-FRESNE-SUR-LOIRE
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68.20B
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€67,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-HUGUES VILLACAMPADirecteurFrance registry
CARMEN JOLIERDirigeantFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VILLACAMPA II · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100