DOSSIERS / MORITZ IMMO
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Company dossier

MORITZ IMMO

FRANCE · COMPANY · INCORPORATED 2018-09-06
KYBE ID: FR-842144834 · 842144834 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MORITZ IMMO
fr_insee
842144834
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-09-06
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202 RUE DE PICARDIE, 60126 LONGUEIL-SAINTE-MARIE
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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
MORITZ GLOBALDirecteur—France registry
THIBAULT MORITZDirigeant—France registry

Risk signals

1 matched
medium

Insolvency proceedings

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

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement d'ouverture d'une procédure de redressement judiciaire