DOSSIERS / SCI D'AWANY
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SCI D'AWANY

FRANCE · COMPANY · INCORPORATED 2004-06-25
KYBE ID: FR-477580062 · 477580062 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI D'AWANY
fr_insee
477580062
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-25
fr_insee
LE BOULAY, 49170 SAINT-AUGUSTIN-DES-BOIS
fr_insee
68.20B
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
PHILIPPE ROCHARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-14

Risk journey — why 28?

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

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire