Key facts
dissolvedSAINTE EUPHEMIE
fr_insee
519981005
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-03
fr_insee
148 TRA DE LA MARTINE, BAT A1, 13011 MARSEILLE
fr_insee
68.20A
fr_insee
€1,000
fr_insee
Company dossier
SAINTE EUPHEMIE
RISK SCORE30MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
21 totalFINANCIERE BEAUSEJOURFINANCIERE CHRISTIANIA IIFINANCIERE CHRISTIANIA IIIFINANCIERE REGINAFINANCIERE ROYAL OURS BLANC IFINANCIERE ROYAL OURS BLANC IIFINANCIERE ROYAL OURS BLANC IIIFINANCIERE TRIANONFINOTEL GESTION 2FINOTEL VALORISATION 5FINOTEL VALORISATION 6HOTELIERE CUPIDONHOTELIERE MONT VALLONMARANATHA PATRIMOINEMARANATHA REVENUS IMARANATHA VALUEPARASVICPERFECT INVEST IISCI SAINT JUST IIVIP CLARET BERCY
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| BRIGITTE LANTEAUME | Dirigeant | — | France registry |
| OLIVIER CARVIN | Dirigeant | — | France registry |
| OLIVIER CARVIN | Membre du directoire | — | France registry |
| ANAIS CARVIN | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
medium
Insolvency proceedings
Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre
Risk journey — why 30?
3 signals+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100
Insolvency timeline
6 eventsJugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Autre jugement et ordonnance