DOSSIERS / LES VILLAS ST PIERRE
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Company dossier

LES VILLAS ST PIERRE

FRANCE · COMPANY · INCORPORATED 2021-09-01
KYBE ID: FR-902744135 · 902744135 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES VILLAS ST PIERRE
fr_insee
902744135
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-09-01
fr_insee
30 RUE DENIS PAPIN, 25300 PONTARLIER
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BOUTONS D'OR IMMOBILIERdissolvedBTP SERENITYdissolvedCARRE D AFFAIRESdissolvedCONSTRUCTIONS DE GIORGIdissolvedCREATION HABITATdissolvedDE GIORGI IMMOBILIERdissolvedDE GIORGI PARTICIPATIONSdissolvedHOLDING FINANCIERE JEAN-PAUL DE GIORGIdissolvedHOLDING FINANCIERE LAURENCE LACROIXactiveHOLDING FINANCIERE PATRICK DE GIORGIdissolvedLA ROTONDEactiveLE CHAMP DU CLOSdissolvedLES BALCONS DES CHAPRAISdissolvedPAPIN IMMOBILIERdissolvedSCI 23 FONTAINE ARGENTdissolvedSCI DU CHEMIN DE RONDEactiveSCI LE JARDIN DES PLANTESdissolvedSCI LUINOactiveSOCIETE D'EXPLOITATION DES ETABLISSEMENTS JEANNINdissolved

People with significant control

3 people
NameRoleFromSource
CONSTRUCTIONS DE GIORGIMembre du directoire—France registry
DE GIORGI IMMOBILIERMembre du directoire—France registry
PATRICK MARC LOUIS DE GIORGIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100