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Company dossier

SCI MTHDI

FRANCE · COMPANY · INCORPORATED 2013-07-17
KYBE ID: FR-794304220 · 794304220 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 36Risk signals 2InsolvencySources

Key facts

dissolved
SCI MTHDI
fr_insee
794304220
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-17
fr_insee
14 RUE HERVE DE MAREUIL, 85320 MAREUIL-SUR-LAY-DISSAIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

36 links
Shared operator — likely the same administrator
SCI T.N.T.Shared officer / director · 2 share thisCATHERINE RICHARDShared registered address · 6 share thisGAETAN JEAN EMILE JAVAUXShared registered address · 6 share thisVAN MINH TRANShared registered address · 6 share thisAUGUSTE JEAN CHARPENTREAUShared registered address · 6 share thisGERARD PIERRE EUGENE EVENOShared registered address · 6 share thisBTLGShared officer / director · 10 share thisMARISAShared officer / director · 10 share thisGIA DINHShared officer / director · 10 share thisMARIE GAZEShared officer / director · 10 share thisMAISON TRAN KYLShared officer / director · 10 share thisBTB93Shared officer / director · 10 share thisBUN TASTICShared officer / director · 10 share thisMAI TASTICShared officer / director · 10 share thisMAI SCIShared officer / director · 10 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.

Showing 15 of 36 — full graph via /v1/entities/FR-794304220/network.

People with significant control

5 people
NameRoleFromSource
VAN MINH TRANDirecteur—France registry
DELPHINE TRANMembre du directoire—France registry
DIEM THUY PHAMMembre du directoire—France registry
ISABELLE TRANMembre du directoire—France registry
MINH HIEU TRANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Jugement modifiant le plan de sauvegarde
Jugement modifiant le plan de sauvegarde