DO
Registration number 431989581 · France
DO is a dissolved Real-estate civil company (SCI) registered in France, incorporated in 2000 (about 26 years ago). It has share capital of €305. It has 4 directors / officers on record. A court ordered its judicial liquidation in 2024.
- Jurisdiction
- France
- Incorporated
- 2000-06-30
- Share capital
- €305
- Type
- 6540
- Registered address
- 46 IMP VINCENT D'INDY, 30000 NIMES
- Post code
- 30000
- Registry
- INPI
- Status
- Dissolved
Insolvency proceedings
Official public record — BODACC (Bulletin Officiel des Annonces Civiles et Commerciales).
- Closure of proceedings · 2024-04-25 Greffe du Tribunal Judiciaire de Nîmes
- Insolvency event · 2022-03-03 Greffe du Tribunal Judiciaire de Nîmes
- Insolvency event · 2021-10-11 TRIBUNAL JUDICIAIRE DE NÎMES
- Judicial liquidation · 2021-01-07 TRIBUNAL JUDICIAIRE DE NÎMES
- Court-supervised reorganisation · 2020-10-15 TRIBUNAL JUDICIAIRE DE NÎMES
Directors & officers
- AMBRE BENKEMOUN Dirigeant
- MORGANE STEPHANIE TORRO Dirigeant
- SARAH BENKEMOUN Dirigeant
- STEPHAN LAURENT JULES BENKEMOUN Président
Companies at the same registered address
- STEPHAN BEN KEMOUN
- ALTI-FINANCES
- SCI D'INDY LES MARJOLAINES N°1
- SCI D'INDY LES MARJOLAINES N°2
- P.O.I.E.L
- BRUNO DUPOUY
Companies with the same directors
Screen DO — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DO in the app — or pull it programmatically with a free API key.