DOSSIERS / LES VILLAS D'EDEN
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Company dossier

LES VILLAS D'EDEN

FRANCE · COMPANY · INCORPORATED 2021-06-22
KYBE ID: FR-900720483 · 900720483 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES VILLAS D'EDEN
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900720483
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dissolved
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Real-estate development company (SCI)
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2021-06-22
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29 GR DE VAUX, 51300 VITRY-LE-FRANCOIS
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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 DU JARDIN D'EDEN · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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