DOSSIERS / VINGTLOISY
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Company dossier

VINGTLOISY

FRANCE · COMPANY · INCORPORATED 2010-10-18
KYBE ID: FR-527684989 · 527684989 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
VINGTLOISY
fr_insee
527684989
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-10-18
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20 GRANDE RUE, 54700 LOISY
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68.20B
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€100
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Connections

13 links

People with significant control

2 people
NameRoleFromSource
MARCEL HUSBANDDirecteurFrance registry
MONIQUE OBERDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-20

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances Loi de 1985
Jugement de clôture pour insuffisance d'actif