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Company dossier

SCI CHATEAU-10

FRANCE · COMPANY · INCORPORATED 2007-09-05
KYBE ID: FR-499821999 · 499821999 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CHATEAU-10
fr_insee
499821999
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-05
fr_insee
18 B AV HONORE OLIVE, 13380 PLAN-DE-CUQUES
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
MARC DONIADirecteur—France registry
ANTONIN DONIADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 24?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif