Key facts
dissolvedSCI AUXERRE PLATEFORME
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525338901
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dissolved
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Real-estate civil company (SCI)
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2010-10-04
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5 AV JEAN MOULIN, 89000 AUXERRE
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68.20B
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€50,000
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Company dossier
SCI AUXERRE PLATEFORME
RISK SCORE30MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
21 totalALLIANC'PROASSANTE DISCOUNTAUTO START BOURGOGNEBELLIMADILO - 89EURL LA FARANDOLE GOURMANDEFINANCIERE LOMASGRAPHI-UNIONINSTANTS GOURMANDSLE SALON.KMAG'HELLENEMEDIATIXMOTIVAC MEDIAO'DALY'SPHILIPPE TINTIGNACSERENITYSOC INVESTISSEMENT IMMOBILIERE PARTICIPASTUDIO 123SYLVIE MARIE PIERRE MAZUETRAVAUX DE RENOVATION ICAUNAIS
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CLAUDE CHANZY | Directeur | — | France registry |
| AGAPI MISSIOS | Membre du directoire | — | France registry |
| SOCIETE EUROPEENNE DE TRANSACTIONS IMMOBILIERES ET COMMERCIALES SETIC | Membre du directoire | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 14 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
Jugement de plan de redressement
Autre jugement prononçant
Autre jugement prononçant
Autre jugement prononçant