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Company dossier

PROMOFRANCE DE VIRGICE

FRANCE · COMPANY · INCORPORATED 2011-11-14
KYBE ID: FR-538001728 · 538001728 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal namePROMOFRANCE DE VIRGICE

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Registration538001728

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2011-11-14

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Registered address32 RUE DU GRAND AULNOIS, BETHENCOURT, 60140 BAILLEVAL

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Industry41.10D

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BUROPARCdissolved GROUPE ACTION FINANCEdissolved LE CHATELIERdissolved [ND]dissolved PROMOFRANCEdissolved PROMOFRANCE CLARIMONTISdissolved PROMOFRANCE DU PLESSISdissolved PROMOFRANCE LA CHATELLENIEdissolved PROMOFRANCE - LA ROCHEFOUCAULDdissolved PROMOFRANCE-LE CHATELIERdissolved PROMOFRANCE - LE CLOS DU LYSdissolved PROMOFRANCE ODET DE COLIGNYdissolved SCCV PROMOFRANCE - LA COURTINEdissolved SCI LES FONTAINESdissolved SCI SARICdissolved

People with significant control

3 people

Name	Role	From	Source
PHILIPPE JACQUES FERNAND VANHOORNE	Directeur	—	France registry
EMMA RITACCO	Membre du directoire	—	France registry
GROUPE ACTION FINANCE	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROMOFRANCE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100