DOSSIERS / LES VILLAS DE PINARELLO
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Company dossier

LES VILLAS DE PINARELLO

FRANCE · COMPANY · INCORPORATED 2011-07-13
KYBE ID: FR-533507851 · 533507851 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES VILLAS DE PINARELLO
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533507851
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dissolved
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Real-estate civil company (SCI)
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2011-07-13
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IMPARTU SUPRANU, 20135 CONCA
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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

3 people
NameRoleFromSource
XAVIER JACQUES FERRANDIDirecteur—France registry
LES HAMEAUX DE PINARELLODirigeant—France registry
VINCENT PIERRE BERETTIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES HAMEAUX DE PINARELLO · dissolved · name-sim 0.53) — 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