DOSSIERS / SCI DILLMATT
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Company dossier

SCI DILLMATT

FRANCE · COMPANY · INCORPORATED 2008-11-13
KYBE ID: FR-508924859 · 508924859 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DILLMATT
fr_insee
508924859
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-11-13
fr_insee
57 RUE DE LA CARPE HAUTE, 67000 STRASBOURG
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41.10D
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMILCAR DE CRUZDirecteur—France registry
SVETLANA MITINADirecteur—France registry

Risk signals

1 matched
medium

Insolvency proceedings

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

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

4 events
Autre jugement prononçant
Dépôt de l'état des créances
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif