DOSSIERS / SICI TIME ROCA MARE RES VACANCES
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SICI TIME ROCA MARE RES VACANCES

FRANCE · COMPANY · INCORPORATED 2012-10-23
KYBE ID: FR-304829898 · 304829898 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SICI TIME ROCA MARE RES VACANCES
fr_insee
304829898
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dissolved
fr_insee
Public limited company (SA)
fr_insee
2012-10-23
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80 RTE DES LUCIOLES, LES ESPACES DE SOPHIA, 06560 VALBONNE
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68.20B
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€38,908
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALIGNE CONSEILdissolvedARIAZUR MULTIMEDIA COMMUNICATIONactiveAZUR LOISIRSactiveCNAO COMPAGNIE NATIONALE D'ACHAT D'ORdissolvedCOTECHBATactiveDOSdissolvedEXCO COTE D'AZUR AECdissolvedFRANCE INTERNATIONAL NICE COTE D'AZURdissolvedGROUPE HERMES PATRIMOINEdissolvedH-RCdissolvedLABORATOIRES PROKIAD INTERNATIONALactiveMEDITERRANEE ARCHITECTURE ET URBANISMEactiveNET'IN'TECHactiveSPEEDEXactiveSUNGLASS HUT OF FRANCEdissolvedTOP FOODdissolvedTYPE 20 FRANCEdissolvedVENDOMEactiveY 2 Gdissolved

People with significant control

1 people
NameRoleFromSource
GILLES NICOLAS GAUTHIERAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-10

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~3 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances Loi de 1985
Jugement de clôture pour insuffisance d'actif