To establish abnormal financial relations

Application pratique:

This case law clarifies that to extend the liquidation to the sister company, you only need to prove abnormal financial relationships (e.g. shared accounts, no proper contracts), not that these actions increased the debtor’s liabilities. Gather bank statements and invoices showing intermingled funds, and petition the commercial court to extend the proceedings.

Application pratique:

Under this ruling, you do not need to demonstrate that the transfers worsened the developer’s debt to prove confusion of assets. Use evidence of irregular cash flows (e.g. no invoices, personal transactions) to ask the court to extend the insolvency to the management company, increasing your chance of deposit recovery.

Application pratique:

Based on this decision, you can request the insolvency be extended to the new company by showing abnormal financial ties—such as shared premises, staff, or bank accounts—without needing to prove your loss increased. Collect tenancy agreements, bank records, and correspondence to file an action with the commercial court.