DOSSIERS / LES VILLAS MONCEY
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Company dossier

LES VILLAS MONCEY

FRANCE · COMPANY · INCORPORATED 2021-01-11
KYBE ID: FR-892733429 · 892733429 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES VILLAS MONCEY
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892733429
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dissolved
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Real-estate development company (SCI)
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2021-01-11
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8 PL DES JACOBINS, 69002 LYON
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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
ELB PROMOTIONDirigeant—France registry
KEY INVESTDirigeant—France registry
KEVINE MAZALL DESIRE MENDEL EL BAZEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100