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Company dossier

DOMAINE DELMAS

FRANCE · COMPANY · INCORPORATED 2011-09-16
KYBE ID: FR-534547864 · 534547864 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMAINE DELMAS

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Registration534547864

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2011-09-16

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Dissolved2022-05-06

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Registered address6 RUE JEAN CHATEL, 97400 SAINT-DENIS

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Industry41.10D

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AMENAGEMENT DEVELOPPEMENT IMMOBILIER SOCIALdissolved BERNARD TASSINdissolved INDUSTRYdissolved JANNICK MOULTANIN INVESTISSEMENTSdissolved LE DOMAINE DES EUCALYPTUSdissolved LE HAMEAU DES SALINESdissolved LE PALAIS DU PHAROdissolved L'ILE DE LA CITEdissolved LYSEIS CONSEILSdissolved MISTRALdissolved PATRIMONIAdissolved PROMOJETdissolved PYRAMIDE CONSTRUCTIONSdissolved SARL MALARTICactive SCCV AMIRALdissolved SCCV LE PHOENIXdissolved

People with significant control

3 people

Name	Role	From	Source
OSA	Dirigeant	—	France registry
SARL JANNICK MOULTANIN INVESTISSEMENTS JMI	Dirigeant	—	France registry
SARL AMENAGEMENT DEVELOPPEMENT IMMOBILIER SOCIAL ADIS	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-27

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

4 events

2022-05-06Dissolved / struck off

2023-03-10Autre jugement prononçant

2024-03-27Jugement d'ouverture de liquidation judiciaire

2024-09-18Jugement de clôture pour insuffisance d'actif