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Company dossier

PI.NA

FRANCE · COMPANY · INCORPORATED 2016-09-20
KYBE ID: FR-822628525 · 822628525 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePI.NA

fr_insee

Registration822628525

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-09-20

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Registered address11 PL LOUIS ESPARRE, 66350 TOULOUGES

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Industry64.20Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

LOCBOX 66dissolved [ND]dissolved PI.GOMactive PI.LBdissolved PI.MGactive PI.PPdissolved PI.PROJIMdissolved PRESTIGE IMMO CANOHESdissolved PRESTIGE IMMO IBIZA BEACH 85dissolved PRESTIGE IMMO LA SOURCEdissolved PRESTIGE IMMO MAS BEDOSdissolved PRESTIGE IMMO NYLSdissolved PRESTIGE IMMO PONTEILLAdissolved PRESTIGE IMMO SANYAdissolved PRESTIGE IMMO THUIRdissolved PRESTIGE IMMO TOULOUGESdissolved

People with significant control

2 people

Name	Role	From	Source
MARC JACQUES GEORGES GOMEZ	Dirigeant	—	France registry
PI.MG	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-21

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

2 events

2024-01-25Autre jugement prononçant

2024-06-21Jugement de conversion en liquidation judiciaire