DOSSIERS / VILLA D'ESTE
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VILLA D'ESTE

FRANCE · COMPANY · INCORPORATED 2014-05-15
KYBE ID: FR-802303354 · 802303354 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
VILLA D'ESTE
fr_insee
802303354
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2014-05-15
fr_insee
2023-01-27
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15 QUAI PIERRE SCIZE, 69009 LYON 9EME
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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

3 people
NameRoleFromSource
AXIS PROMOTIONDirigeant—France registry
FINANCIERE JASONDirigeant—France registry
FRANCOIS NIEDDUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 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