DOSSIERS / SMAGACZ
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Company dossier

SMAGACZ

FRANCE · COMPANY · INCORPORATED 2005-09-05
KYBE ID: FR-483969671 · 483969671 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SMAGACZ
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483969671
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dissolved
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Real-estate civil company (SCI)
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2005-09-05
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84 RTE D'AMIENS, 80480 DURY
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68.20B
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€41,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAS MON REPOSDirigeant—France registry
OLIVIER SMAGACZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Autre jugement et ordonnance