DOSSIERS / RESERVOIR IMMOBILIER
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Company dossier

RESERVOIR IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2013-02-05
KYBE ID: FR-790920953 · 790920953 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
RESERVOIR IMMOBILIER
fr_insee
790920953
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-02-05
fr_insee
2023-04-24
fr_insee
LA CROIX, IMPASSE DES AUZIS, 11800 TREBES
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68.20B
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€800
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Connections

8 links
Shared operator — likely the same administrator
SCI LA TEOULIEROShared officer / director · 2 share thisSCI DEFAURAShared officer / director · 2 share thisSCI MONT D'EDENShared officer / director · 7 share thisPIRAPORAShared officer / director · 7 share thisDIAMANTINAShared officer / director · 7 share thisSCI DA PALMASShared officer / director · 7 share thisSCI L'EDENShared officer / director · 7 share thisFASYLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ABDELFATTAH AHMADOUNDirecteur—France registry
FABIENNE VERMMembre du directoire—France registry
NICOLAS FRANCOIS BORIESMembre du directoire—France registry
PATRICK FAUMembre du directoire—France registry
YOHAN SERVIOLEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-08-26

Risk journey — why 28?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off