DOSSIERS / VILLA AUGUSTE
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Company dossier

VILLA AUGUSTE

FRANCE · COMPANY · INCORPORATED 2022-02-09
KYBE ID: FR-910149202 · 910149202 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VILLA AUGUSTE
fr_insee
910149202
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-02-09
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4 RD 132 LA RAVICOLE, 26140 ANDANCETTE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HODELFADirigeant—France registry
Société civile FIDODirigeant—France registry
DOMINIQUE AIME DORELPrésident—France registry
TEDDY JEAN AUGUSTE DELMONICOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100