DOSSIERS / VILLA MAELYS
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VILLA MAELYS

FRANCE · COMPANY · INCORPORATED 2011-01-25
KYBE ID: FR-529829988 · 529829988 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VILLA MAELYS
fr_insee
529829988
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dissolved
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Real-estate development company (SCI)
fr_insee
2011-01-25
fr_insee
2021-04-19
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67 AV DU GENERAL DE GAULLE, 77330 OZOIR-LA-FERRIERE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE REMI MORITZDirecteur—France registry
PMH PROMOTION SASMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-20

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off