DOSSIERS / SCI ALBANIS
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Company dossier

SCI ALBANIS

FRANCE · COMPANY · INCORPORATED 1990-10-19
KYBE ID: FR-379576895 · 379576895 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ALBANIS
fr_insee
379576895
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-10-19
fr_insee
LES PEROUSES, ZI, 74150 RUMILLY
fr_insee
68.20A
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD FAVRATPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-02

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Autre jugement prononçant
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif