DOSSIERS / SCI DU 29 AV DE LA FONTENELLE
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Company dossier

SCI DU 29 AV DE LA FONTENELLE

FRANCE · COMPANY · INCORPORATED 2005-04-28
KYBE ID: FR-482123288 · 482123288 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DU 29 AV DE LA FONTENELLE
fr_insee
482123288
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-28
fr_insee
24 RUE THIERS, 88000 EPINAL
fr_insee
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

2 people
NameRoleFromSource
FINANCIERE MBADirigeant—France registry
SERGE LOUIS RENE BERTRANDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif