DOSSIERS / VILLA AURELIE
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Company dossier

VILLA AURELIE

FRANCE · COMPANY · INCORPORATED 2020-06-22
KYBE ID: FR-884476904 · 884476904 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VILLA AURELIE
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884476904
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dissolved
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Real-estate development company (SCI)
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2020-06-22
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66 AV Thalès, IMMEUBLE EPSICOD TECHNOPARC EPSILON II, 83700 Saint-Raphaël
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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

3 people
NameRoleFromSource
JEAN-PIERRE DAVIDIANAdministrateur—France registry
PROVENCE PROMOTIONMembre du directoire—France registry
SIANNA PROMOTIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100