DOSSIERS / ESPRIT VILLA
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ESPRIT VILLA

FRANCE · COMPANY · INCORPORATED 2020-02-28
KYBE ID: FR-882052657 · 882052657 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ESPRIT VILLA
fr_insee
882052657
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dissolved
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Real-estate development company (SCI)
fr_insee
2020-02-28
fr_insee
2024-04-30
fr_insee
9 PARC D'ACTIVITES DU BUISSON ROND, 38460 VILLEMOIRIEU
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41.10D
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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

1 people
NameRoleFromSource
PATRICE DENIS GIAIOURASAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off