DOSSIERS / VILLAS DU MONDE
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Company dossier

VILLAS DU MONDE

FRANCE · COMPANY · INCORPORATED 2018-08-09
KYBE ID: FR-841565740 · 841565740 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VILLAS DU MONDE
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841565740
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dissolved
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Real-estate civil company (SCI)
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2018-08-09
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RUE FORTUNE BIBRAC, 97122 BAIE-MAHAULT
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68.20B
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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

5 people
NameRoleFromSource
ALICYA MARIE-LOUISA MASSICOTTEDirigeant—France registry
CHERYL MAXENCE DOUGLASDirigeant—France registry
KIMBERLEY ALSENIE DINAH MASSICOTTEDirigeant—France registry
LUCIE ISABELLE DESIREE MASSICOTTEDirigeant—France registry
ELLIN ROSAN MASSICOTEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100