DOSSIERS / L ETANG SCI
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Company dossier

L ETANG SCI

FRANCE · COMPANY · INCORPORATED 1985-01-07
KYBE ID: FR-331250720 · 331250720 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
L ETANG SCI
fr_insee
331250720
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-01-07
fr_insee
ZAC ROGNAC NORD, 13340 ROGNAC
fr_insee
68.20A
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AUXILIAIRE BATIMENT CONSTRUCTION REALISAdissolvedBARRE L ET PACINI GactiveCEFI CHAUD ET FROID INDUSTRIELdissolvedCLAUDE SEVERIdissolvedCOMPAGNIE DE SYSTEMES LOGISTIQUESdissolvedGRAZIELLA CASANOVAdissolvedLUCIENNE BARREdissolvedMASTER CAR ET CIEdissolvedMIDI PIECES AUTOS DISTRIBUTIONactiveMIGUEL REINALDOdissolvedOLETTAdissolvedOMNIUM CLOISONSdissolvedSA MARBEL721620409dissolvedSARL BRETAGNE SERVICEdissolvedSOCIETE CARNUSSdissolvedSOCIETE ETANCHEITE PHOCEENNEactiveSOC MAINTENANCE TRAVAUX PUBLICS ROUTIERSdissolvedSUD DISTRIBUTION ROGNACdissolvedTECHNIQUE CONSTRUCTION TRADITIONdissolved

People with significant control

3 people
NameRoleFromSource
JEROME PASCAL GUILABERTDirecteur—France registry
FLORENT GILLES GUILABERTMembre du directoire—France registry
REMI GUILABERTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement