SCI DE L'ETANG
Registration number 754001535 · France
SCI DE L'ETANG is a dissolved Civil company registered in France, incorporated in 2012 (about 13 years ago). It has share capital of €1k. It has 4 directors / officers on record. It has been subject to an insolvency plan in 2021.
- Jurisdiction
- France
- Incorporated
- 2012-09-25
- Share capital
- €1,000
- Type
- 6599
- Registered address
- 27 RUE MARCELLE TINAYRE, 19360 MALEMORT
- Post code
- 19360
- Registry
- INPI
- Status
- Dissolved
Insolvency proceedings
Official public record — BODACC (Bulletin Officiel des Annonces Civiles et Commerciales).
- Insolvency plan · 2021-12-20 Greffe du Tribunal Judiciaire de Brive-la-Gaillarde
- Insolvency plan · 2021-12-02 Greffe du Tribunal Judiciaire de Brive-la-Gaillarde
- Court-supervised reorganisation · 2020-10-13 TRIBUNAL JUDICIAIRE DE BRIVE-LA-GAILLARDE
- Insolvency event · 2019-12-26 TRIBUNAL DE GRANDE INSTANCE DE BRIVE-LA-GAILLARDE
- Court-supervised reorganisation · 2019-06-25 TRIBUNAL DE GRANDE INSTANCE DE BRIVE-LA-GAILLARDE
Directors & officers
- JEAN MARIE DE FARIA Directeur
- ANNE MARIE DA COSTA Dirigeant
- SEBASTIEN DE FARIA Dirigeant
- VERONIQUE DE FARIA Dirigeant
Companies at the same registered address
Companies with the same directors
- SODICO FINANCES
- ECSAN
- JMD
- SARL MECANIQUES DU PERIGORD
- SCI DE LA DOUBLE
- FORMATION INDUSTRIELLE TRAVAUX SUR METAUX- F.I.T.M
- LUCIMMO
- JRC INVEST
Screen SCI DE L'ETANG — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SCI DE L'ETANG in the app — or pull it programmatically with a free API key.