SCI INES
Registration number 520948472 · France
SCI INES is a dissolved Real-estate civil company (SCI) registered in France, incorporated in 2010 (about 16 years ago), dissolved in 2023. It has share capital of €200. It has 2 directors / officers on record. A court ordered its judicial liquidation in 2023.
- Jurisdiction
- France
- Incorporated
- 2010-03-12
- Dissolved
- 2023-10-12
- Share capital
- €200
- Type
- 6540
- Registered address
- 4 RUE ANTOINE DE ST EXUPERY, 25200 MONTBELIARD
- Post code
- 25200
- Registry
- INPI
- Status
- Dissolved
Insolvency proceedings
Official public record — BODACC (Bulletin Officiel des Annonces Civiles et Commerciales).
- Closure of proceedings · 2023-10-09 Greffe du Tribunal Judiciaire de Montbéliard
- Judicial liquidation · 2021-08-05 TRIBUNAL JUDICIAIRE DE MONTBÉLIARD
- Insolvency event · 2019-02-27 TRIBUNAL DE GRANDE INSTANCE DE MONTBÉLIARD
- Judicial liquidation · 2018-06-25 TRIBUNAL DE GRANDE INSTANCE DE MONTBÉLIARD
- Court-supervised reorganisation · 2018-04-09 TRIBUNAL DE GRANDE INSTANCE DE MONTBÉLIARD
- Court-supervised reorganisation · 2018-04-09 TRIBUNAL DE GRANDE INSTANCE DE MONTBÉLIARD
Directors & officers
- SOURIA FAR Directeur
- MOURAD FAREB Dirigeant
Companies with the same directors
Screen SCI INES — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SCI INES in the app — or pull it programmatically with a free API key.