DOSSIERS / VILLAS LEA
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Company dossier

VILLAS LEA

FRANCE · COMPANY · INCORPORATED 2022-01-10
KYBE ID: FR-908976962 · 908976962 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VILLAS LEA
fr_insee
908976962
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-01-10
fr_insee
4 RUE DE LA REPUBLIQUE, 69330 MEYZIEU
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
B C VdissolvedCECILIA STEPHANIE MARCHAND-MAILLETactiveCLOTILDE CLARKdissolvedDELTA CONSTRUCTION PARTNERSdissolvedESPRIT CONTEMPORAINdissolvedINES BLETONactiveLES TERRASSES DE SAINT ANDEOLdissolvedLIAN TEH KIMdissolvedMARINE GREPPO-CHAIGNIONactiveMESUT PALTAdissolvedNATACHA ROLLANDactive[ND]dissolved[ND]activePRUNELLEactiveROLLAND NATACHAdissolvedSCCV COEUR VILLAGEdissolvedSCCV ESPRIT VILLAGEdissolvedSCI LE PARC DES LUMIERESactiveSELARL ERGO LYON ESTdissolvedSVS DEVELOPPEMENTdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
PMPIDirigeant—France registry
V.P.I. PROMOTION - VIANA PROMOTION IMMOBILIEREDirigeant—France registry
PHILIPPE CHRISTOPHE ROBERT MAURINPrésident—France registry
THOMAS VIANAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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