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SCI MERIBEL ASPEN

FRANCE · COMPANY · INCORPORATED 2011-11-04
KYBE ID: FR-537672982 · 537672982 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MERIBEL ASPEN
fr_insee
537672982
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-11-04
fr_insee
17 RUE GALILEE, 75016 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ASS DES AMIS DU DOMAINE DE KETZINGactiveCHRISTIAN DE CENACdissolvedCLAUDE NEGREdissolvedCONSEIL ETUDES REAL TRAVAUX INDUSTRIELSdissolvedHDB PARTICIPATIONSactiveJP PROMOTIONactiveKAMEJIROdissolvedMENUISERIE DECORATION AGENCEMENTdissolvedMONIQUE MARGUERITE RAVELONANOSYdissolved[ND]dissolvedPROMOTION GALILEE SASactiveSCCV LES JARDINS DE MEHULdissolvedSCI 1ER DE CORDEEdissolvedSOCIETE FRANCAISE DE RECHERCHES INDUSTRIELLES ET DE SOUS-TRAITANCE S.F.R.I.activeSYMBIOSE ENGINEERINGdissolved

People with significant control

3 people
NameRoleFromSource
LA FONCIERE SEVIGNEDirigeant—France registry
PH MERIBEL ASPENDirigeant—France registry
JEAN de la RevelièrePrésident—France 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 2021-12-08

Risk journey — why 28?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances