Restructuring & insolvency lawyer — Condominium managers & property management sector

Mac Mahon Avocats is a Paris business law firm at 33 avenue Mac-Mahon, Paris 17. Its lawyers advise condominium managers & property management businesses on prevention of difficulties, out-of-court procedures, formal insolvency proceedings and distressed disposals under French law. This page sets out the applicable legal framework; it does not constitute legal advice.

Sector scope

Professional condominium management firms (syndics), property managers, letting agents, building administration companies and property management networks and franchises.

Sector context

Condominium management is a regulated activity under Act No. 70-9 of 2 January 1970 (loi Hoguet): it requires a professional licence, a financial guarantee and professional indemnity insurance. Managers hold third-party funds — condominium association cash and rent collected for landlords — which do not form part of their own estate. Where difficulties arise, the central issues are the separation of client funds from the firm's own cash, the continuation of the financial guarantee and uninterrupted management of the buildings during proceedings. The economic value of the firm lies mainly in its portfolio of management mandates, the transfer of which is subject to the appointment rules applicable to each condominium.

Key legal issues

How a matter is handled

  1. Diagnosis: review of available cash, due and payable liabilities, tax and social security instalments and existing security, in order to establish whether cessation of payments is characterised (Art. L. 631-1 Commercial Code).
  2. Choice of procedure: arbitration between confidential out-of-court tools (ad hoc mandate, conciliation) and formal proceedings, in light of the sector's own timetable.
  3. Negotiation: discussions with banks, strategic suppliers, the AGS wage guarantee scheme, the tax authorities and URSSAF, and where relevant before the CCSF.
  4. Implementation: preparation of the filing, representation before the commercial courts, monitoring of the observation period, and preparation of the plan or of the sale.

French procedures at a glance

ProcedureEntry conditionDurationLegal basis
Ad hoc mandateNo cessation of paymentsSet by the court president, renewableArt. L. 611-3 Commercial Code
ConciliationActual or foreseeable difficulties; cessation of payments for 45 days at most4 months + 1 monthArts. L. 611-4 to L. 611-16
SafeguardInsurmountable difficulties, no cessation of paymentsObservation period 6 months, extendable to 12Art. L. 620-1 et seq.
RehabilitationCessation of payments, recovery possibleObservation period up to 18 monthsArt. L. 631-1 et seq.
LiquidationCessation of payments, recovery manifestly impossibleVariable; business continuation 3 months, renewableArt. L. 640-1 et seq.

A declaration of cessation of payments must be filed within 45 days of that state arising, unless a conciliation request is filed within the same period (Art. L. 631-4 of the French Commercial Code).

Frequently asked questions

Do condominium funds form part of the manager's insolvency estate?

Sums held for condominium associations are not, in principle, assets of the management firm. Holding them in separate bank accounts opened in the name of each association under Article 18 of the Act of 10 July 1965 is decisive in allowing them to be returned; where funds have not been segregated, recovery becomes a matter for discussion with the insolvency officeholders.

Can a condominium association change manager during the proceedings?

Yes. Appointment of the syndic is a matter for the general meeting of co-owners. The opening of proceedings against the firm does not deprive the association of its power to appoint another manager under the Act of 10 July 1965 and the Decree of 17 March 1967.

Is the professional licence withdrawn in insolvency?

The opening of proceedings does not automatically withdraw the professional licence. However, the licence requires a subsisting financial guarantee and professional indemnity insurance; termination of the guarantee has immediate consequences for the ability to hold client funds.

Can a portfolio of management mandates be sold in a sale plan?

A sale plan may cover the firm's operating assets. The mandates themselves remain subject to the decisions of the relevant general meetings, so the valuation of a portfolio reflects the risk that associations will not renew.

Contact

Phone: +33 1 45 03 20 20
Email: accueil@macmahon-avocats.fr
Address: 33 avenue Mac-Mahon, 75017 Paris, France

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