DOSSIERS / SCI MEMECOCA
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Company dossier

SCI MEMECOCA

FRANCE · COMPANY · INCORPORATED 2001-06-26
KYBE ID: FR-438409880 · 438409880 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MEMECOCA
fr_insee
438409880
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-26
fr_insee
20 RUE de la Poissonnerie, 30240 Le Grau-du-Roi
fr_insee
68.20B
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€306
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Maria JIMENEZDirecteur—France registry
Karine Coralie BALLESTERMembre du directoire—France registry
Philippe Robert Bernard BALLESTERMembre du directoire—France registry
Priscilla Sabrina Jessica BALLESTERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

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

Insolvency timeline

3 events
Autre jugement prononçant
Arrêt de la cour d'appel infirmant une décision soumise à publicité
Jugement modifiant le plan de redressement