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Company dossier

SCI AVENUE JEAN JAURES

FRANCE · COMPANY · INCORPORATED 2005-12-02
KYBE ID: FR-485305999 · 485305999 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI AVENUE JEAN JAURES
fr_insee
485305999
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-02
fr_insee
AV DES HAUTS DE CANET, MALIBU VILLAGE, 66140 CANET-EN-ROUSSILLON
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE PIERRE MICHEL TURRODirigeant—France registry
JEAN MICHEL GARSAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-30

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

6 events
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif