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Company dossier

VILLA AGATHE

FRANCE · COMPANY · INCORPORATED 2010-05-20
KYBE ID: FR-522526680 · 522526680 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameVILLA AGATHE

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Registration522526680

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-05-20

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Registered address2 PL DES MARTYRS DE L’OCCUPATION, 16700 RUFFEC

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

COTE BASSINactive JEAN PIERRE RAMADEdissolved RESIDENCE CLEMENTINEactive SASU HADDAD JOUDactive SCCV SAINTE MARTHEdissolved SCI DOMAINE DE BEAUVAISdissolved SCI LE MANOIR DE VALLIERESactive SCI LES JARDINS DE ZOEactive SCI RESIDENCE LONGCHAMPSdissolved

People with significant control

2 people

Name	Role	From	Source
PATRICE RENE BARBARIN	Directeur	—	France registry
FRANCE INVESTIR	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-16

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

4 events

2015-06-16Dépôt du projet de répartition

2015-06-16Jugement d'ouverture de liquidation judiciaire

2015-11-16Dépôt du projet de répartition

2016-02-19Jugement de conversion en liquidation judiciaire