DOSSIERS / LES PINS 1
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Company dossier

LES PINS 1

FRANCE · COMPANY · INCORPORATED 2018-12-21
KYBE ID: FR-844852145 · 844852145 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES PINS 1
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844852145
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dissolved
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Real-estate civil company (SCI)
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2018-12-21
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2020-04-10
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8 PL DE BRETEUIL, 75015 PARIS 15
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL FeldgajerAdministrateur—France registry
JEAN-MARC FeldgajerDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES PINS 1 · dissolved · name-sim 0.73) — 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