DOSSIERS / SCI LA VILLALODGE ATLANTIQUE
← SearchExport PDF
Company dossier

SCI LA VILLALODGE ATLANTIQUE

FRANCE · COMPANY · INCORPORATED 2011-02-11
KYBE ID: FR-530294362 · 530294362 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LA VILLALODGE ATLANTIQUE
fr_insee
530294362
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-02-11
fr_insee
2021-04-13
fr_insee
4 IMP HENRI PITOT, PARC D'ACTIVITE DE GRANDE PLAINE, 31500 TOULOUSE
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEROME CAILLEAUDirigeantFrance registry
LIONEL RAYNAUDDirigeantFrance registry
B.C. PROMOTIONPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off