CI
Registration number 389819459 · France
CI is a dissolved Simplified joint-stock company (SAS) registered in France, incorporated in 2005 (about 21 years ago), dissolved in 2021. It has share capital of €6.9m. It has 2 directors / officers on record and 1 shareholder. A court ordered its judicial liquidation in 2021.
- Jurisdiction
- France
- Incorporated
- 2005-05-11
- Dissolved
- 2021-02-02
- Share capital
- €6,920,622
- Type
- 5710
- Registered address
- 3 ALL EMILE REYNAUD, BAT B-3, 77200 TORCY
- Post code
- 77200
- Registry
- INPI
- Status
- Dissolved
Insolvency proceedings
Official public record — BODACC (Bulletin Officiel des Annonces Civiles et Commerciales).
- Closure of proceedings · 2021-02-01 TRIBUNAL DE COMMERCE DE MEAUX
- Insolvency event · 2019-06-05 TRIBUNAL DE COMMERCE DE MEAUX
- Judicial liquidation · 2017-11-07 TRIBUNAL DE COMMERCE DE MEAUX
- Judicial liquidation · 2016-06-27 TRIBUNAL DE COMMERCE DE MEAUX
- Insolvency plan · 2016-05-23 TRIBUNAL DE COMMERCE DE MEAUX
- Court-supervised reorganisation · 2016-02-29 TRIBUNAL DE COMMERCE DE MEAUX
- Safeguard (sauvegarde) · 2015-10-16 TRIBUNAL DE COMMERCE DE MEAUX
- Safeguard (sauvegarde) · 2013-11-20 TRIBUNAL DE COMMERCE DE MEAUX
Directors & officers
- GILLES SILBERMAN Directeur général délégué
- GILBERT-AYOUCH WAHNICH Président du conseil d'administration
Shareholders / founders
- 🧑 RAPHAEL WAHNICH
Companies with the same directors
- INTERVAL GmbH
- Dunlopillo GmbH
- Norval Interieur GmbH
- Dunlopillo Marketing GmbH
- Norval Beteiligungs GmbH
- CEL HOLDING
- ALLEE DES MARRONNIERS
- VALDIS INTERNATIONAL
Screen CI — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CI in the app — or pull it programmatically with a free API key.