DOSSIERS / SCI VILLA MARGUERITE
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Company dossier

SCI VILLA MARGUERITE

FRANCE · COMPANY · INCORPORATED 1996-12-18
KYBE ID: FR-398042044 · 398042044 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI VILLA MARGUERITE
fr_insee
398042044
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-18
fr_insee
7 AV DE CHABLIS, 89144 LIGNY-LE-CHATEL
fr_insee
68.20A
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€304,898
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE FROMONTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-20

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif