DOSSIERS / FAVEMAP
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Company dossier

FAVEMAP

FRANCE · COMPANY · INCORPORATED 2004-07-06
KYBE ID: FR-477681217 · 477681217 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
FAVEMAP
fr_insee
477681217
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-07-06
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LOT LA FREDATE, 17540 NUAILLE D'AUNIS
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68.20B
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€100
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People with significant control

2 people
NameRoleFromSource
FABRICE ANDRE PACIKONSKIPrésidentFrance registry
VERONIQUE PAJOTPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-05

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif