DOSSIERS / SOCIETE CIVILE IMMOBILIERE ABKW2
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Company dossier

SOCIETE CIVILE IMMOBILIERE ABKW2

FRANCE · COMPANY · INCORPORATED 2014-07-07
KYBE ID: FR-803347434 · 803347434 · 2 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ABKW2
fr_insee
803347434
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-07
fr_insee
32 T CHE de saint germain, 77450 Esbly
fr_insee
68.20B
fr_insee
€210
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KIM KATIA EUGENIE CHAUDYDirecteur—France registry
ANTHONY VICTOR ALFRED FOREMANMembre du directoire—France registry
BLANCHE ANGELIQUE HENNEVILLEMembre du directoire—France registry
WENDY PELAGEREMembre du directoire—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LSF · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 23?

2 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score23/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance