DOSSIERS / RESIDENCES JACQUELINE AURIOL
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RESIDENCES JACQUELINE AURIOL

FRANCE · COMPANY · INCORPORATED 2005-10-03
KYBE ID: FR-484493804 · 484493804 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RESIDENCES JACQUELINE AURIOL
fr_insee
484493804
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-10-03
fr_insee
14 PL DES LOGES, ESPLANADE DE L ARCHE, 13090 AIX-EN-PROVENCE
fr_insee
41.10D
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
34 ROUTE D'ECULLYdissolvedDOMAINE DE LA TOURdissolvedDOMAINE DU VAL DE SEINEdissolvedGENERIM-P2CI-NIEPCEdissolvedGRAND HOTEL CHEVILLYdissolvedLE CHATEAUdissolvedRESIDENCE DU GOLF D'URIAGEdissolvedRESIDENCE ETUDIANTS AMPERE EXPLOITATIONactiveSARL COMBEdissolvedSCCV BELCOMBE ACTIVITESactiveSCCV BELCOMBE BEL AGEdissolvedSCCV DE LA SABLIEREdissolvedSCCV HOTEL POLE DE VIE EVRYdissolvedSCCV LA BALANCERIEdissolvedSCCV LE HAMEAU DE LA PAPAILLEdissolvedSCCV MERMOZactiveSCCV SAINT MAUR CHAMPIGNYdissolvedSCCV VINAY L'ERINEEdissolvedSCCV VUE MONT BLANCdissolvedSCI LE MONTREALdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
GENERIMDirecteur—France registry
FINANCES & DERIVES SASDirigeant—France registry
KEOPSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

5 events
Dépôt de l'état des créances
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif