DOSSIERS / LE VIALA
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Company dossier

LE VIALA

FRANCE · COMPANY · INCORPORATED 2019-09-20
KYBE ID: FR-853980134 · 853980134 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE VIALA
fr_insee
853980134
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-09-20
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11 RUE DES CIGALES, 34310 CAPESTANG
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01.21Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEDRIC LOPEZPrésident—France registry
MATHIAS JEAN LOPEZPrésident—France registry
NICOLAS LOPEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100