DOSSIERS / 94 FRESNES 14 CHARCOT
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Company dossier

94 FRESNES 14 CHARCOT

FRANCE · COMPANY · INCORPORATED 2018-04-23
KYBE ID: FR-839130283 · 839130283 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
94 FRESNES 14 CHARCOT
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839130283
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dissolved
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Real-estate civil company (SCI)
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2018-04-23
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5 RUE DU LIMOUSIN, 91220 BRETIGNY-SUR-ORGE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARMEL NTCHOUANGHO LAMINSIDirecteur—France registry
BDR GROUPDirigeant—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) — redressement

Risk journey — why 24?

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

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire