DOSSIERS / SCI DE LA DIONCE D'OR
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Company dossier

SCI DE LA DIONCE D'OR

FRANCE · COMPANY · INCORPORATED 2002-09-13
KYBE ID: FR-443410915 · 443410915 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DE LA DIONCE D'OR
fr_insee
443410915
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-13
fr_insee
1 RTE DE NIORT, 79230 PRAHECQ
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN DEWERDTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-24

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement d'ouverture de liquidation judiciaire