DOSSIERS / SCI DU 11 RUE BONNET A CLICHY
← SearchExport PDF
Company dossier

SCI DU 11 RUE BONNET A CLICHY

FRANCE · COMPANY · INCORPORATED 2005-09-23
KYBE ID: FR-311051544 · 311051544 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DU 11 RUE BONNET A CLICHY
fr_insee
311051544
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-23
fr_insee
47 B AV BOSQUET, 75007 PARIS
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ANTOINE HerveyDirigeant—France registry
CONSTANCE HerveyDirigeant—France registry
EDOUARD HerveyDirigeant—France registry
PAULINE HerveyDirigeant—France registry
SOPHIE HerveyDirigeant—France registry
Succession de Thierry Hervey représentée par son administrateur provisoire Maitre Lebossé MichelleDirigeant—France registry
MICHELLE LebosséPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-21

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Autre avis de dépôt
Jugement d'ouverture de liquidation judiciaire