DOSSIERS / SCI AMYOT
← SearchExport PDF
Company dossier

SCI AMYOT

FRANCE · COMPANY · INCORPORATED 2012-12-10
KYBE ID: FR-789859923 · 789859923 · 2 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI AMYOT
fr_insee
789859923
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-10
fr_insee
268 RUE FRANCOIS PERRIN, 87000 LIMOGES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KUDJOVI TIMOTHEE JOHNSONDirecteurFrance registry
FRAHATTI MALIKIDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement