DOSSIERS / LES VERGERS DE VILLETARD
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Company dossier

LES VERGERS DE VILLETARD

FRANCE · COMPANY · INCORPORATED 2013-12-23
KYBE ID: FR-799332002 · 799332002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LES VERGERS DE VILLETARD
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799332002
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dissolved
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Real-estate development company (SCI)
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2013-12-23
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2017-08-03
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14 RUE NARCISSE HAUTELIN, 10150 PONT-SAINTE-MARIE
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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

4 people
NameRoleFromSource
GREGORY DUFAUAdministrateur—France registry
CEPHAS IMMOBILIERDirecteur—France registry
MD FINANCES TROYDirecteur—France registry
GD FINANCESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off