DOSSIERS / LA VILLETTE 10
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Company dossier

LA VILLETTE 10

FRANCE · COMPANY · INCORPORATED 2022-03-31
KYBE ID: FR-911979789 · 911979789 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA VILLETTE 10
fr_insee
911979789
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-31
fr_insee
2024-02-16
fr_insee
17 GRANDE RUE , 21540 REMILLY-EN-MONTAGNE
fr_insee
68.20B
fr_insee
€14,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
SALVATORE ORLANDOAdministrateur—France registry
936 RAISONS D'INVESTIRMembre du directoire—France registry
AD FINANCEMembre du directoire—France registry
BERNARD JEAN FLEURYMembre du directoire—France registry
CASTELHOLDMembre du directoire—France registry
LA FINANCERA DE CALONGE SOCIEDAD LIMITADAMembre du directoire—France registry
LILAMembre du directoire—France registry
M.021Membre du directoire—France registry
NIVOLET PARTICIPATIONSMembre du directoire—France registry
OLGOFIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

SALVATORE ORLANDO (officer) matches PEP Salvatore Orlando — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off