DOSSIERS / LES VILLAS DE CAMILIA 2
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Company dossier

LES VILLAS DE CAMILIA 2

FRANCE · COMPANY · INCORPORATED 2020-11-03
KYBE ID: FR-890641988 · 890641988 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES VILLAS DE CAMILIA 2
fr_insee
890641988
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dissolved
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Real-estate development company (SCI)
fr_insee
2020-11-03
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6 RUE DU PONT, 51300 FRIGNICOURT
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41.10D
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL CHRISTOPHE GILLES MAHOUTDirecteur—France registry
COACHING PROMOTIONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES VILLAS DE CAMILIA 3 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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