DOSSIERS / LES VILLAS DE SAINT JEAN II
← SearchExport PDF
Company dossier

LES VILLAS DE SAINT JEAN II

FRANCE · COMPANY · INCORPORATED 2019-02-22
KYBE ID: FR-848569190 · 848569190 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES VILLAS DE SAINT JEAN II
fr_insee
848569190
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-22
fr_insee
78 AV DE BOUCONNE, LEVIGNAC, 31530 LEVIGNAC
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-MICHEL MOULISDirigeant—France registry
MARIAN BAILEYDirigeant—France registry
NADIA KABDirigeant—France registry
SEYFOLLAH ZAHABI AMROABADIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES VILLAS DE SAINT JEAN · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100