DOSSIERS / SCCV 11 BIS CHARLES LE TEMERAIRE
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SCCV 11 BIS CHARLES LE TEMERAIRE

FRANCE · COMPANY · INCORPORATED 2013-07-16
KYBE ID: FR-794162958 · 794162958 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV 11 BIS CHARLES LE TEMERAIRE
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794162958
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dissolved
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Real-estate development company (SCI)
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2013-07-16
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11 B RUE CHARLES LE TEMERAIRE, 21000 DIJON
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41.10D
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-CHARLOTTE CHRISTINE FREDERIQUE BAFFYDirecteur—France registry
CAMARAT IMMOBILIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-07

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

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