DOSSIERS / SCI MARINE
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Company dossier

SCI MARINE

FRANCE · COMPANY · INCORPORATED 1990-12-18
KYBE ID: FR-380180083 · 380180083 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MARINE
fr_insee
380180083
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-12-18
fr_insee
LE BOURG, 19270 USSAC
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION DES PARENTS D' ELEVES DES ECOLES D' USSACactiveAUBERGE SAINT JEANdissolvedCLAUDINE ADRIENNE VALADEdissolvedDANIELLE MAHLdissolvedDANSE ET LOISIRSactiveFRAMOactiveGAEC DES PRES DU CHATEAUdissolvedGILLES CORCORALdissolvedJEAN PRAUDELactiveKATIALAINactiveLE GAUCHERdissolvedLES POUCES VERTSactiveMARIE JOSETTE VERLHACdissolvedPAROISSE D USSACactiveSCI 1 GCdissolvedSCI LE SEZIERdissolvedSOIE ET COULEURSactiveSPORTS USSAC DECOUVERTEactiveVERONIQUE NATACHA SCOTTdissolved

People with significant control

1 people
NameRoleFromSource
CORCORAL SYLVIEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-10

Risk journey — why 18?

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

Insolvency timeline

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