DOSSIERS / SOCIETE CIVILE IMMOBILIERE AKASY
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE AKASY

FRANCE · COMPANY · INCORPORATED 2014-11-20
KYBE ID: FR-807879705 · 807879705 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE AKASY
fr_insee
807879705
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-20
fr_insee
13 RUE JULES BERTHONNEAU, 41000 VILLEBAROU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE DUCHEMINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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

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