DOSSIERS / VILLA PHENICIA
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VILLA PHENICIA

FRANCE · COMPANY · INCORPORATED 2013-09-10
KYBE ID: FR-795194893 · 795194893 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VILLA PHENICIA
fr_insee
795194893
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-09-10
fr_insee
2024-11-25
fr_insee
34 RUE DES CHARBONNIERS, MASSEUIL, 86190 QUINCAY
fr_insee
41.10D
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BOIS DU MOULIN IIdissolvedKEEPICactiveLA BROUSSE ESTdissolvedL'ALLEE DE PUYBERTdissolvedL'ALLEE DE SIGONdissolvedLA REBECHERIEdissolvedLE BOIS DU MOULINdissolvedLES ABLIERESdissolvedLES BARBOTINSdissolvedLES HAUTS DE MURONdissolvedLES JARDINS D'AELYSdissolvedLES JARDINS DES BOURNALIERESdissolvedLES PRESdissolvedLES VIGNES IIdissolvedPOITOU-TERRAINSactiveRESIDENCE LORELIAdissolvedSAJAMdissolvedSCI ANATISdissolvedSCI LE HAUT DES FOUSSERETTESdissolvedVILLA LENAdissolved

+1 more

People with significant control

6 people
NameRoleFromSource
Armand Aurélien MarcireauAdministrateur—France registry
POITOU-TERRAINSDirecteur—France registry
S.A.R.L. ALCOR IMMOBILIERDirecteur—France registry
POITOU-TERRAINSMembre du directoire—France registry
SAJAMMembre du directoire—France registry
S.A.R.L. ALCOR IMMOBILIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off