DOSSIERS / VILLA M
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Company dossier

VILLA M

FRANCE · COMPANY · INCORPORATED 2017-11-30
KYBE ID: FR-833669401 · 833669401 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VILLA M
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833669401
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dissolved
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Real-estate development company (SCI)
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2017-11-30
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4 QU WILSON, 83110 SANARY-SUR-MER
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41.10D
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY PERNELDirecteur—France registry
SUD INVESTISSEMENT PARTICIPATIONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100