DOSSIERS / MADRID
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Company dossier

MADRID

FRANCE · COMPANY · INCORPORATED 2018-11-02
KYBE ID: FR-843545872 · 843545872 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MADRID
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843545872
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-11-02
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20 RUE JEANNE D'ARC, 94160 SAINT-MANDE
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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

3 people
NameRoleFromSource
SINDY DEBORAH LE GALLDirecteur—France registry
ELYETTE NINETTE NEJMA GIAMIDirigeant—France registry
HOLDING FONCIERE DE L'IMMOBILIERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement