DOSSIERS / RESIDENCE VILLA SAINT JAMES
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RESIDENCE VILLA SAINT JAMES

FRANCE · COMPANY · INCORPORATED 2013-08-29
KYBE ID: FR-795006550 · 795006550 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RESIDENCE VILLA SAINT JAMES
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795006550
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dissolved
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Real-estate development company (SCI)
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2013-08-29
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19 AV JAMES DE ROTHSCHILD FERRIERES, EN BRIE, 77600 BUSSY-SAINT-GEORGES
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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
GROUPE SAINT GERMAINAdministrateur—France registry
CARLOS ALBERTO CASIMIRO DE MATOSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RESIDENCE SAINT JUST · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100