DOSSIERS / LA VILLA DU METRO
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Company dossier

LA VILLA DU METRO

FRANCE · COMPANY · INCORPORATED 2016-12-06
KYBE ID: FR-824144257 · 824144257 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA VILLA DU METRO
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824144257
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dissolved
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Real-estate civil company (SCI)
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2016-12-06
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50 QUAI SADI CARNOT, 77100 MEAUX
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EPHDirecteur—France registry
CHRISTOPHE JEROME MartinetMembre du directoire—France registry
ETIENNE PagnyMembre du directoire—France registry
JEAN-CLAUDE MARTINETMembre du directoire—France registry
PATRICE LUCIEN GERMAIN PagnyMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100