DOSSIERS / PLACE DES ILOTS
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Company dossier

PLACE DES ILOTS

FRANCE · COMPANY · INCORPORATED 2020-07-07
KYBE ID: FR-884929290 · 884929290 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PLACE DES ILOTS
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884929290
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dissolved
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Real-estate civil company (SCI)
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2020-07-07
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302 AV HENRI BARBUSSE, 59770 MARLY
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68.20A
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEDRIC BERNARD LOUIS VERZURAMembre du directoire—France registry
NATHALIE PAULE MARIE DALLEBANEMembre du directoire—France registry
TMT VZ INVESTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100