DOSSIERS / SPDJ IMMOBILIER
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SPDJ IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-03-29
KYBE ID: FR-750553273 · 750553273 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SPDJ IMMOBILIER
fr_insee
750553273
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-29
fr_insee
33 BD DE LA REPUBLIQUE, 93190 LIVRY-GARGAN
fr_insee
68.31Z
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€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAEL PEREIRAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-05

Risk journey — why 28?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif