DOSSIERS / SCI FAGILO
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Company dossier

SCI FAGILO

FRANCE · COMPANY · INCORPORATED 2013-12-27
KYBE ID: FR-452108327 · 452108327 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI FAGILO
fr_insee
452108327
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-27
fr_insee
427 AV DU STADE, 73700 BOURG-SAINT-MAURICE
fr_insee
70.10Z
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOIC CARPENTIERMembre du directoire—France registry
FABIENNE DUFRANCATELLEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-07

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~0 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Jugement modifiant le plan de sauvegarde
Jugement prononçant la résolution du plan de sauvegarde et la liquidation judiciaire
Dépôt de l'état des créances