Key facts
dissolved15 T RUE DU MADRILLET
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532628864
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dissolved
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Real-estate development company (SCI)
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2011-05-26
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1209 RTE DE PARIS, 76520 FRANQUEVILLE-SAINT-PIERRE
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41.10D
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€2,000
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Company dossier
15 T RUE DU MADRILLET
RISK SCORE34MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
41 total114 BOULEVARD DU 11 NOVEMBRE181 RUE MERMOZ18-22 RUE PASTEUR209 RUE SAINT JULIEN55 ET 59 RUE ALBERT DUPUISAD 186 BELBEUFAD 316 GRANDE RUEAI 61 BONSECOURSAS 197 RUE PASTEURCIR CONSTRUCTIONCIR INVESTISSEMENTCIR LOTISSEMENTCIR-MAISONS INDIVIDUELLESCIR PATRIMOINECOMPAGNIE REGIONALE IMMOBILIERE DE HNDU CLOS DES LILASFRANCOIS CHOQUETLE GRAND CHENELES COMPAGNONS COFFREURS GRUTIERS POLYVALENT[ND]
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CIR-PROMOTION IMMOBILIERE | Directeur | — | France registry |
| DENIS REICHERT | Dirigeant | — | France registry |
| COMPAGNIE REGIONALE IMMOBILIERE DE HAUTE-NORMANDIE | Membre du directoire | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 41 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-22
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100
Insolvency timeline
3 eventsJugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif