DOSSIERS / VILLA D'ESTE
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VILLA D'ESTE

FRANCE · COMPANY · INCORPORATED 2013-08-23
KYBE ID: FR-794909945 · 794909945 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1InsolvencySources

Key facts

dissolved
VILLA D'ESTE
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794909945
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dissolved
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Real-estate development company (SCI)
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2013-08-23
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2019-04-25
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3 BD MARECHAL LECLERC, IMMEUBLE DECEM, 34500 BEZIERS
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41.10D
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€10,000
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Connections

17 links
Shared operator — likely the same administrator
LES JARDINS DE MELISShared registered address · 8 share thisLES TERRASSES DE MONTIMARANShared registered address · 8 share thisQUALIS CONSTRUCTIONShared registered address · 8 share thisKARAER INVEST HOLDINGShared registered address · 8 share thisMSC PROMOTIONShared registered address · 8 share thisLES JARDINS D'EDENShared registered address · 8 share thisLES JARDINS D'EDEN IIShared registered address · 8 share thisM2CShared officer / director · 11 share thisPORTOFINOShared officer / director · 11 share thisLE MAS DU PADREShared officer / director · 11 share thisSCI LORENZOShared officer / director · 11 share thisHMDShared officer / director · 11 share thisVILLA ROSAShared officer / director · 11 share thisVICTORIAShared officer / director · 11 share thisMDPShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-794909945/network.

People with significant control

3 people
NameRoleFromSource
MICHEL PIROLLIAdministrateur—France registry
HMDMembre du directoire—France registry
NEMESIS PROMOTIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 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