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Company dossier

SCI IMMOB 08

FRANCE · COMPANY · INCORPORATED 2008-03-17
KYBE ID: FR-503216095 · 503216095 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
SCI IMMOB 08
fr_insee
503216095
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-17
fr_insee
4 RUE HENRI MONDOR, 51430 TINQUEUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
H.UNIVERSShared officer / director · 4 share thisSCI 3 ELITESShared officer / director · 4 share thisSCI IMOBELShared registered address · 4 share thisSCI 3 ELITESShared registered address · 4 share thisAPIREISShared registered address · 4 share thisSCI IMOBELShared officer / director · 4 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
XUXIN HUDirecteur—France registry
SOPHIE LINGMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Autre jugement et ordonnance
Autre jugement et ordonnance
Autre jugement et ordonnance
Autre jugement et ordonnance