DOSSIERS / SCI VOLSIN MARIZY
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Company dossier

SCI VOLSIN MARIZY

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: FR-352885255 · 352885255 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI VOLSIN MARIZY
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352885255
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dissolved
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Real-estate civil company (SCI)
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2000-01-13
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VOLSIN, 71220 LE ROUSSET-MARIZY
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE BERNARD DELAPLACEDirigeant—France registry
PIERRE BOUSSEAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-07-01

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances