DOSSIERS / SCI DE L'ALLIER
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Company dossier

SCI DE L'ALLIER

FRANCE · COMPANY · INCORPORATED 1997-07-23
KYBE ID: FR-413124371 · 413124371 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DE L'ALLIER
fr_insee
413124371
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-23
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41 RUE GAMBETTA, 86000 POITIERS
fr_insee
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

3 people
NameRoleFromSource
JEAN-LOUIS POIRIERDirecteur—France registry
HELOISE DAPHNEE MARIE POIRIERMembre du directoire—France registry
NADINE KATIA MARGUERITE LEEPINLAUSKYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'extension d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement arrêtant un plan de cession
Jugement de plan de redressement
Jugement arrêtant un plan de cession