DOSSIERS / SCI EQUAT IMMO DU BANC VERT
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Company dossier

SCI EQUAT IMMO DU BANC VERT

FRANCE · COMPANY · INCORPORATED 2005-07-06
KYBE ID: FR-483191573 · 483191573 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI EQUAT IMMO DU BANC VERT
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483191573
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dissolved
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Real-estate civil company (SCI)
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2005-07-06
fr_insee
2017-05-02
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30 RUE DES SCIERIES, PETITE SYNTHE, 59640 DUNKERQUE
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JESUS MARTIN GACTOAdministrateur—France registry
CAROLINE VICTORIA MARTINDirigeant—France registry
CHARLES-ALEXIS CHRISTIAN DONATO MARTINDirigeant—France registry
VICTORIA ANNE-MARIE VERONIQUE MARTINDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EQUAT IMMO UXEM · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off