DOSSIERS / SCI LES CHENES VERTS
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Company dossier

SCI LES CHENES VERTS

FRANCE · COMPANY · INCORPORATED 2006-04-11
KYBE ID: FR-489403915 · 489403915 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
SCI LES CHENES VERTS
fr_insee
489403915
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-04-11
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11 ALL DE L'ECONOMIE, 67370 WIWERSHEIM
fr_insee
68.20B
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€1,500
fr_insee

Connections

11 links
Shared operator — likely the same administrator
RECYCLAGE ENVIRONNEMENT SERVICESShared registered address · 5 share thisSCI THOMIShared registered address · 5 share thisBRETON EST AUTOMOBILESShared registered address · 5 share thisDM AUTOMOTIVEShared registered address · 5 share thisRECYCLAGE ENVIRONNEMENT SERVICESShared officer / director · 8 share thisSCI THOMIShared officer / director · 8 share thisEVS IMMOShared officer / director · 8 share thisJAMShared officer / director · 8 share thisSCI POPYEShared officer / director · 8 share thisRES FINANCESShared officer / director · 8 share thisEVN FRANCHE-COMTEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PASCAL MERCEYDirecteur—France registry
RES FINANCESMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-26

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

8 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de sauvegarde et la liquidation judiciaire
Autre jugement prononçant
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire