DOSSIERS / SCI PARCHEMIN
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Company dossier

SCI PARCHEMIN

FRANCE · COMPANY · INCORPORATED 1997-05-12
KYBE ID: FR-412045437 · 412045437 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI PARCHEMIN
fr_insee
412045437
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-12
fr_insee
3 AV DE LA VIOLETTE, 49240 AVRILLE
fr_insee
68.20B
fr_insee
€106,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELPHINE BROUARDDirecteur—France registry
XAVIER RAULTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 46 PARCHEMINERIE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif