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Company dossier

SCI CB2M

FRANCE · COMPANY · INCORPORATED 2006-03-03
KYBE ID: FR-488843640 · 488843640 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CB2M
fr_insee
488843640
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-03
fr_insee
3 PL DU SOUVENIR, 88170 CHATENOIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARDINO FERNANDO MAIADirecteur—France registry
DIANE KILINCDirigeant—France registry

Risk signals

1 matched
medium

Insolvency proceedings

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

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement