DOSSIERS / SCI DES TREMBLES
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Company dossier

SCI DES TREMBLES

FRANCE · COMPANY · INCORPORATED 2019-01-08
KYBE ID: FR-443679444 · 443679444 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DES TREMBLES
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443679444
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dissolved
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Real-estate civil company (SCI)
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2019-01-08
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6 RUE JACQUELINE AURIOL, AERODROME VANNES MEUCON, 56250 MONTERBLANC
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
3. BOCCADOR VIIIMembre du directoire—France registry
PROCYON SARLMembre du directoire—France registry
AYMERIC MICHEL KEMPFPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-03-20

Risk journey — why 28?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'ouverture de liquidation judiciaire