DOSSIERS / VILLA SALENGRO
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Company dossier

VILLA SALENGRO

FRANCE · COMPANY · INCORPORATED 2014-07-28
KYBE ID: FR-803754423 · 803754423 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
VILLA SALENGRO
fr_insee
803754423
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dissolved
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Real-estate development company (SCI)
fr_insee
2014-07-28
fr_insee
2018-11-08
fr_insee
16 RUE CHARLES DORDAIN, 93600 AULNAY-SOUS-BOIS
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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
CARLOS CHINCAAdministrateur—France registry
CALBAT IMMOBILIERDirigeant—France registry
MF INVESTDirigeant—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