DOSSIERS / VILLA DES PINS
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Company dossier

VILLA DES PINS

FRANCE · COMPANY · INCORPORATED 2012-01-11
KYBE ID: FR-539099085 · 539099085 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
VILLA DES PINS
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539099085
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dissolved
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Real-estate development company (SCI)
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2012-01-11
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2017-07-05
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9 RUE CARNUS, 12000 RODEZ
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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

3 people
NameRoleFromSource
JACQUES HENRI LOUIS PASTURELAdministrateurFrance registry
DAVID PIERRE JEAN-LUC GERARD BESOMBESMembre du directoireFrance registry
STEPHANIE LOAN NAVARROMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VILLA DES PINS 2 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off