DOSSIERS / MP VILLENOY SUCRERIE
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Company dossier

MP VILLENOY SUCRERIE

FRANCE · COMPANY · INCORPORATED 2011-03-07
KYBE ID: FR-530807981 · 530807981 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MP VILLENOY SUCRERIE
fr_insee
530807981
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dissolved
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Real-estate development company (SCI)
fr_insee
2011-03-07
fr_insee
2020-02-14
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105 RTE DE REZEL, 77910 GERMIGNY L'EVEQUE
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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
PAULO ESTEVESAdministrateur—France registry
MARIA DO CEU CAMPOS ALVESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 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