DOSSIERS / VILLA 16
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Company dossier

VILLA 16

FRANCE · COMPANY · INCORPORATED 2014-10-01
KYBE ID: FR-804919124 · 804919124 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VILLA 16
fr_insee
804919124
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-01
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18 RUE DE PASSY, 75016 PARIS
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68.20A
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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
ELIOTT NICOLAS MercierDirigeant—France registry
HAKONDirigeant—France registry
MORGAN MICHEL MercierDirigeant—France registry
NICOLAS MercierPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100