DOSSIERS / SCI DIPAOLA IMMOBILIER
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SCI DIPAOLA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1999-07-16
KYBE ID: FR-423663475 · 423663475 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DIPAOLA IMMOBILIER
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423663475
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dissolved
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Real-estate civil company (SCI)
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1999-07-16
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2021-06-22
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34 RUE GRANDE VALLEE, Cherbourg, 50100 CHERBOURG-EN-COTENTIN
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUY SIMONETDirecteur—France registry
NICOLE JACQUELINE BLANCHE COEURETDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Dissolved / struck off
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif