DOSSIERS / SCI 15 ALEXANDRE DUMAS
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Company dossier

SCI 15 ALEXANDRE DUMAS

FRANCE · COMPANY · INCORPORATED 2011-06-15
KYBE ID: FR-532970431 · 532970431 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI 15 ALEXANDRE DUMAS
fr_insee
532970431
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-06-15
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15 AV ALEXANDRE DUMAS, HAMEAU DE PUYS - SECTION DE NEUVILLE L, 76370 DIEPPE
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68.20B
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€211,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMIR VAN ROOIJENDirecteur—France registry
MARION JOYCE DE KLIJNMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 21 AVENUE ALEXANDRE DUMAS · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de sauvegarde