DOSSIERS / LES VILLAS DE CAMILIA 3
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Company dossier

LES VILLAS DE CAMILIA 3

FRANCE · COMPANY · INCORPORATED 2021-06-22
KYBE ID: FR-900709064 · 900709064 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES VILLAS DE CAMILIA 3
fr_insee
900709064
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-06-22
fr_insee
29 GR DE VAUX, 51300 VITRY-LE-FRANCOIS
fr_insee
41.10D
fr_insee
€10,000
fr_insee

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 2 · 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