DOSSIERS / SCA LA VILLA DU PARC
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Company dossier

SCA LA VILLA DU PARC

FRANCE · COMPANY · INCORPORATED 2013-02-13
KYBE ID: FR-791171648 · 791171648 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCA LA VILLA DU PARC
fr_insee
791171648
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2013-02-13
fr_insee
2022-04-08
fr_insee
17 RUE EMILE FOURCAND, 33000 BORDEAUX
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A 2dissolvedA J PROMOTIONactiveAQUIMMONEUFdissolvedBLANCHISSERIE INDUSTRIELL LOCATION LINGEdissolvedFINANCIERE DE L'ETOILEdissolvedGAMBETTAdissolvedJAJ MONTAGE &GESTIONdissolvedJAJ PATRIMOINE & PROMOTIONdissolvedKARYANdissolvedL'ESCURIAL SCCVdissolvedPATRIMOINE ET FINANCESdissolvedQUENTALAIN PROMOTIONdissolvedRESIDENCE DE L'ETOILEdissolvedSALOMON APELBAUMdissolvedSARL LE CLOS DU PIN VERTdissolvedSAS AGORAdissolvedSAS PALERICdissolvedSASU HARMONIEactiveS.B.S. PROMOTIONdissolvedSCCV ALEGRIAactive

+31 more

People with significant control

6 people
NameRoleFromSource
ALAIN BOULESTEIXAdministrateur—France registry
EVELYNE MARIE-THERESE CORVISIERDirigeant—France registry
NELSON FERREIRADirigeant—France registry
SCI 45Dirigeant—France registry
SCI NEVERSDirigeant—France registry
SYLVAIN JEAN PAUL CHRISTIAN HALMDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off