DOSSIERS / LES VOISINS
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LES VOISINS

FRANCE · COMPANY · INCORPORATED 2011-10-28
KYBE ID: FR-537564569 · 537564569 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LES VOISINS
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537564569
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dissolved
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Real-estate civil company (SCI)
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2011-10-28
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2021-02-04
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4 RUE DIDIER PIRONI, 66000 PERPIGNAN
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

20 people
NameRoleFromSource
CECILE RENEE PAULE INGUIMBERTYDirigeant—France registry
COLETTE MARIE AUGUSTINE DAMOURETTEDirigeant—France registry
DANIELLE PERELLIDirigeant—France registry
ERIC GIMENEZDirigeant—France registry
GERARD PIERRE GROSSKOPFDirigeant—France registry
HANS SPENGLERDirigeant—France registry
JACQUES CATALDODirigeant—France registry
JEAN ALEXANDRE MINIERDirigeant—France registry
JEAN-CHARLES ALEXANDRE PIERRE BOUSQUETDirigeant—France registry
JEAN GEORGES GOASGUENDirigeant—France registry
JEAN PIERRE ESPIDirigeant—France registry
JOSE JEAN PIERRE VALLSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off