DOSSIERS / SCI IMBERT
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Company dossier

SCI IMBERT

FRANCE · COMPANY · INCORPORATED 2003-11-03
KYBE ID: FR-450723648 · 450723648 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI IMBERT
fr_insee
450723648
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-03
fr_insee
12 RUE BACHALAS, 30000 NIMES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN ANDRE CHARIALDirigeant—France registry
MARIE NOELIE CHARIALDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Dépôt de l'état de collocation