DOSSIERS / PIGNATEL 13012 MARSEILLE
← SearchExport PDF
Company dossier

PIGNATEL 13012 MARSEILLE

FRANCE · COMPANY · INCORPORATED 2010-06-29
KYBE ID: FR-523445609 · 523445609 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PIGNATEL 13012 MARSEILLE
fr_insee
523445609
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-06-29
fr_insee
16 BD DE LA POMME, 13011 MARSEILLE
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PIERRE DE ROOYDirigeant—France registry
LAURENT BENSOUSSANDirigeant—France registry
SYLVAIN VINCENTIDirigeant—France registry
PRO IMMO INVESTISSEMENTSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-25

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Autre arrêt de la Cour d'Appel