DOSSIERS / UNE HISTOIRE DE FAMILLE VILLEFRANCHE POULET
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Company dossier

UNE HISTOIRE DE FAMILLE VILLEFRANCHE POULET

FRANCE · COMPANY · INCORPORATED 2020-11-16
KYBE ID: FR-890841562 · 890841562 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
UNE HISTOIRE DE FAMILLE VILLEFRANCHE POULET
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890841562
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dissolved
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Real-estate civil company (SCI)
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2020-11-16
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66 RUE DE SAINT-TRIVIER, 01090 MONTMERLE-SUR-SAONE
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68.20B
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€1,000
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Companies at this address

19 total
EVA DE BOSSCHEREactiveFAMILY STORY CONSTANTINE REPUBLIQUEactiveJIPE & SOdissolvedJIPE & SO MEUBLESdissolvedJIPE & SO MONTMERLE CORCELLES LE BYSdissolvedJIPE & SO MONTMERLE LES BATELIERSdissolvedJIPE & SO VILLEFRANCHE PORQUEROLLESdissolvedJIPLAU BELLE POSTEdissolvedJPSdissolvedLA CITE D'ORdissolvedLES BALCONS DES TANNEURSdissolvedLES BALTANSdissolvedSCI DU PORTdissolvedSCI MONTRIVIERdissolvedSCI PORQUEROLLESdissolvedSCI SOPATdissolvedTHIERRY VAILLANTdissolvedUNE HISTOIRE DE FAMILLE VILLEFRANCHE NATIONALEdissolved

People with significant control

3 people
NameRoleFromSource
JEAN-PATRICK ALAIN MARC HERNANDEZDirecteur—France registry
CLEMENTINE ANNE CHARLOTTE HERNANDEZMembre du directoire—France registry
CORENTIN FLORENT GASPARD HERNANDEZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNE HISTOIRE DE FAMILLE VILLEFRANCHE NATIONALE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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