DOSSIERS / VILLA M & DANY EVA CAROLINE
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Company dossier

VILLA M & DANY EVA CAROLINE

FRANCE · COMPANY · INCORPORATED 2021-06-07
KYBE ID: FR-900107269 · 900107269 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VILLA M & DANY EVA CAROLINE
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900107269
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dissolved
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Real-estate civil company (SCI)
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2021-06-07
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230 AV JEAN PROUVE, 30900 NIMES
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68.20B
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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

2 people
NameRoleFromSource
EVA MARIE LOU CLAMENSDirigeant—France registry
LIONEL ALAIN CLAMENSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100