DOSSIERS / VILLA MERMOZ 80
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VILLA MERMOZ 80

FRANCE · COMPANY · INCORPORATED 2021-12-10
KYBE ID: FR-908091564 · 908091564 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
VILLA MERMOZ 80
fr_insee
908091564
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-12-10
fr_insee
2024-08-31
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123 RUE BANNIER, 45000 ORLEANS
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41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANATOLE LAURENT HARVAUXAdministrateur—France registry
HBI PROMOTIONMembre du directoire—France registry
S2MMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off