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Company dossier

SCI SUR LES PRES

FRANCE · COMPANY · INCORPORATED 1992-03-04
KYBE ID: FR-384592143 · 384592143 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
SCI SUR LES PRES
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384592143
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active
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Limited liability company (SARL)
fr_insee
1992-03-04
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AV MARYSE BASTIE, ZI N° 3, 16340 L'ISLE-D'ESPAGNAC
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68.20A
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€525,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TONY LOUIS BONIFACIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Autre jugement et ordonnance