DOSSIERS / VILLAGEFANI THIERS
← SearchExport PDF
Company dossier

VILLAGEFANI THIERS

FRANCE · COMPANY · INCORPORATED 2017-09-18
KYBE ID: FR-831386552 · 831386552 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VILLAGEFANI THIERS
fr_insee
831386552
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-18
fr_insee
101 AV DES ETATS UNIS, 63300 THIERS
fr_insee
68.20B
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTINE BOYERDirecteur—France registry
ABDERRAHMANE HAJFANIMembre du directoire—France registry
ANAELLE HAJFANIMembre du directoire—France registry
PIERRE HAJFANIMembre du directoire—France registry
RIADANA EVENTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100