DOSSIERS / VILLA ELISA
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Company dossier

VILLA ELISA

FRANCE · COMPANY · INCORPORATED 2019-02-19
KYBE ID: FR-848447611 · 848447611 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VILLA ELISA
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848447611
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dissolved
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Real-estate development company (SCI)
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2019-02-19
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38 BD ARISTIDE BRIAND, 91600 SAVIGNY-SUR-ORGE
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41.10D
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EDOUARD JEAN GANIVETDirigeant—France registry
JONATHAN GIANNI LUIGI LAZZARADirigeant—France registry
LAGAN-GROUPE-PROMOTIONDirigeant—France registry
LUIGI LAZZARAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100