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Company dossier

S.C.I. DU CHEMIN NEUF

FRANCE · COMPANY · INCORPORATED 2007-05-14
KYBE ID: FR-497974006 · 497974006 · 2 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameS.C.I. DU CHEMIN NEUF

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Registration497974006

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-05-14

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Registered address81 BD EUGENE CHAUMIN, 49000 ANGERS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

A.A.D. (ATLANTIQUE ART DECO)dissolved ALLIANCE PARTNERS FINANCESdissolved APR PARTICIPATIONdissolved BATIMENT CONCEPT REALISATIONdissolved DGR CONSEILdissolved DGR EXPERTISEdissolved D.I.M. (DESQUESNES INVESTISSEMENT DES MAUGES)active ERIC FANINdissolved Joao Gabriel Cardoso Machadoactive LE MAS DES MAUGESdissolved [ND]dissolved [ND]dissolved PATRICK JEAN GERMAINdissolved PIERRE-INTERFACE CONSEILSdissolved

People with significant control

5 people

Name	Role	From	Source
AEF EXPERTISE	Administrateur	—	France registry
ANGELINA RETIF	Membre du directoire	—	France registry
FRANCK RETIF	Membre du directoire	—	France registry
MARIE-CHRISTINE AGUSSOL	Membre du directoire	—	France registry
MICHEL RETIF	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals

Insolvency proceedings

Shared-director cluster

Composite risk score15/100

Insolvency timeline

2 events

2018-03-13Jugement d'ouverture d'une procédure de redressement judiciaire

2019-09-10Autre jugement et ordonnance