DOSSIERS / LES VILLAS DU JASMIN
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Company dossier

LES VILLAS DU JASMIN

FRANCE · COMPANY · INCORPORATED 2022-03-14
KYBE ID: FR-911335578 · 911335578 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES VILLAS DU JASMIN
fr_insee
911335578
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dissolved
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Real-estate development company (SCI)
fr_insee
2022-03-14
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34 RUE ECOPOLE, 31270 VILLENEUVE TOLOSANE
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41.10D
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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

2 people
NameRoleFromSource
GREEN HOME PROMOTIONMembre du directoire—France registry
RAMZI CHTOUKIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES VILLAS DU LYS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100