DOSSIERS / SCI SALEJ
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Company dossier

SCI SALEJ

FRANCE · COMPANY · INCORPORATED 2001-04-26
KYBE ID: FR-437673643 · 437673643 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
SCI SALEJ
fr_insee
437673643
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-26
fr_insee
2024-05-31
fr_insee
210 CHE FREDERIC MISTRAL, M. SYLVAIN GERONIMI GERANT, 30900 NIMES
fr_insee
68.20B
fr_insee
€800
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SALEJShared officer / director · 3 share thisL OR DE LA TERREShared officer / director · 3 share thisSCEA DU DOMAINE DE SALEJShared officer / director · 4 share thisLA NATURE ET VOUSShared officer / director · 4 share thisNATURE ET BIOShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
BIO-CASH DISTRIBUTIONDirigeant—France registry
ELISA EDMONDE CLAIRE GERONIMIDirigeant—France registry
JULIA ALICE GEORGETTE GERONIMIDirigeant—France registry
LAETITIA CECILE MARIE GERONIMIDirigeant—France registry
SALEJDirigeant—France registry
SYLVAIN GERONIMIDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SALEJ · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-05

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

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