DOSSIERS / SCI GOSCIMSKI
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Company dossier

SCI GOSCIMSKI

FRANCE · COMPANY · INCORPORATED 2006-11-22
KYBE ID: FR-492925557 · 492925557 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI GOSCIMSKI
fr_insee
492925557
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-11-22
fr_insee
LA BORDERIE, 24240 MONBAZILLAC
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WALDEMAR GOSCIMSKIDirecteur—France registry
PASCALE MAGNEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-14

Risk journey — why 28?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Jugement d'extension de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif