DOSSIERS / SCI DE LA VILLENEUVE
← SearchExport PDF
Company dossier

SCI DE LA VILLENEUVE

FRANCE · COMPANY · INCORPORATED 2016-11-21
KYBE ID: FR-823791439 · 823791439 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DE LA VILLENEUVE
fr_insee
823791439
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-21
fr_insee
Land Kerpuns, 22200 Pommerit-le-Vicomte
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GERARD JEAN FRANCIS DANIELDirecteur—France registry
O BREURS CHAOSERMembre du directoire—France registry
YANN FRANCOIS EMILE CHAUSSEEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL DE LA VILLE NEUVE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100