SCI FININVEST
Registration number 423119221 · France
SCI FININVEST is a dissolved Real-estate civil company (SCI) registered in France, incorporated in 1999 (about 27 years ago). It has share capital of €762. It has 2 directors / officers on record. It has been subject to insolvency proceedings in 2021.
- Jurisdiction
- France
- Incorporated
- 1999-05-19
- Share capital
- €762
- Type
- 6540
- Registered address
- 17 RUE DU CHATEAU D'EAU, Orschwihr, 68500 ORSCHWIHR
- Post code
- 68500
- Registry
- INPI
- Status
- Dissolved
Insolvency proceedings
Official public record — BODACC (Bulletin Officiel des Annonces Civiles et Commerciales).
- Insolvency event · 2021-01-12 TRIBUNAL JUDICIAIRE DE COLMAR
- Insolvency event · 2019-05-23 TRIBUNAL DE GRANDE INSTANCE DE COLMAR
- Insolvency event · 2018-09-27 TRIBUNAL DE GRANDE INSTANCE DE COLMAR
Directors & officers
- ANNICK ZUSSLIN Président
- LEON MAURICE Président
Companies with the same directors
- SCI HOTELLERIE & RESTAURATION GUEBWILLER
- SCI LEGO
- IMMOBILIERE INVESTISSEMENT
- SCI DES ROMARINS
- KER MULTI SERVICES
- SCI 2 M.O.D
- SCI AMM
- SCI DES MESANGES
Screen SCI FININVEST — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SCI FININVEST in the app — or pull it programmatically with a free API key.