DOSSIERS / SCI BANDE FM
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Company dossier

SCI BANDE FM

FRANCE · COMPANY · INCORPORATED 2011-01-27
KYBE ID: FR-529970535 · 529970535 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI BANDE FM
fr_insee
529970535
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-27
fr_insee
22 PL DE L'HOTEL DE VILLE, 74150 RUMILLY
fr_insee
00.00Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SERGE FIORENTINIDirigeant—France registry
THIERRY MICHELDirigeant—France registry
VINCIANE FIORENTINIDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-10

medium

Politically exposed person (PEP)

THIERRY MICHEL (officer) matches PEP Thierry Michel — Q66500940. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances