Key facts
dissolvedCIG CONSEIL BERCY
fr_insee
881059083
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-27
fr_insee
2023-02-01
fr_insee
2 RUE JEAN GABIN, 94410 SAINT-MAURICE
fr_insee
47.89Z
fr_insee
€1,000
fr_insee
Company dossier
CIG CONSEIL BERCY
RISK SCORE46MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
95 total2 RUE JEAN GABINAB GAMEABSOFAYAAMELIE SUZANNE NATHALIE BELLETREAMIR SELLAMNA AMIR SELLAMNAANAVIMARNAUD GALLANDASSOCIATION SPORTIVE SAINT-MAURICE - A.S. ST MAURICEASS SYNDIC LIBRE COPROP 2 R JEAN GABINBENRUCALINNES - COMMENT AMELIORER L'INSTALLATION DU NOUVEAU NE SOIGNECGNECIG CONSEIL CHALONSCORALINE ZOE VITALISDESKPLACEDEVEXPERTDRAWLYD.S CONSEILSDYLAN HAI KOSKASEDEN ZITOUN
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| LAURENT NICOLAS AÏM | Président | — | France registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 95 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CIG CONSEIL GLISY · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-08-02
Risk journey — why 46?
4 signals+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score46/100
Insolvency timeline
3 eventsJugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off