DOSSIERS / GAEC DU CREUX SAINT DIDIER
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Company dossier

GAEC DU CREUX SAINT DIDIER

FRANCE · COMPANY · INCORPORATED 1990-02-12
KYBE ID: FR-353424021 · 353424021 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GAEC DU CREUX SAINT DIDIER
fr_insee
353424021
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-02-12
fr_insee
, 21440 SAINT SEINE L'ABBAYE
fr_insee
01.30Z
fr_insee
€27,532
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALBERT DUTHUdissolvedALFRED MALACLETdissolvedAMICALE DES AINES ST SEINE L ABBAYE & ENVIRONSactiveANDREE MAZOUINdissolvedANDRE VIRLYdissolvedASSOCIATION FAMILIALE RURALEactiveASSOCIATION SYNDICAT D'INITIATIVEactiveBERNARD CHARBONNIERdissolvedDOMINIQUE JOSEPH WALCZAKdissolvedEMILE PERROTdissolvedETABLISSEMENTS ROBERT BONYdissolvedF. BONY ET COMPAGNIEdissolvedFEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE COMITE DE SAINT SEINE L'ABBAYEactiveFERNAND POUHINdissolvedFOOTBALL CLUB DE ST SEINE L ABBAYEactiveGEAY RENE ET MICHEL SCIERIEdissolvedGFA DE LA MALADIEREdissolvedGIE LE PLEUROTTEdissolvedGILLES TRIBOLETactiveHELENE PERSOZdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
MICHEL VICTOR DUTHUPrésident—France registry
YVES PIERRE DUTHUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-15

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif