DOSSIERS / SCI BONDY NORD INVESTISSEMENT
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Company dossier

SCI BONDY NORD INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2012-10-08
KYBE ID: FR-419317805 · 419317805 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BONDY NORD INVESTISSEMENT
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419317805
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dissolved
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Real-estate civil company (SCI)
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2012-10-08
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2 RUE DU PIOLET, 34680 SAINT-GEORGES-D'ORQUES
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THIERRY ANGLESDirecteur—France registry
ERIC ROGER EDOUARD DALMIERESDirigeant—France registry
HELENE ANNE DALMIERESDirigeant—France registry

Risk signals

2 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 22?

2 signals
+14
Insolvent soon after incorporation
+8
Insolvency proceedings
Composite risk score22/100

Insolvency timeline

1 events
Jugement arrêtant le plan de sauvegarde