DOSSIERS / LA VILLA MARINE
← SearchExport PDF
Company dossier

LA VILLA MARINE

FRANCE · COMPANY · INCORPORATED 2013-04-15
KYBE ID: FR-792450736 · 792450736 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA VILLA MARINE
fr_insee
792450736
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-15
fr_insee
264 RUE DE LA VILLETTE, 76320 SAINT-PIERRE-LES-ELBEUF
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE JEAN YVON EBERDirecteur—France registry
FLORENCE LECUELLETDirecteur—France registry
ANTOINE PIERRE MAURICE EBERMembre du directoire—France registry
MANOIR FINANCESMembre du directoire—France registry
MATHILDE VERENA EBERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100