DOSSIERS / SCI DOMAINE DE FONT D'AURUMY
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SCI DOMAINE DE FONT D'AURUMY

FRANCE · COMPANY · INCORPORATED 2007-04-17
KYBE ID: FR-497549550 · 497549550 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DOMAINE DE FONT D'AURUMY
fr_insee
497549550
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-04-17
fr_insee
CAMP MAJOR, CD2 ESPACE GALAXIE, 13400 AUBAGNE
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE VAILLAUTDirecteur—France registry
NOUVELLE GENERATION IMMOBILIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

4 events
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état de collocation
Dépôt de l'état de collocation
Dépôt de l'état de collocation