DOSSIERS / SCI WAVRANT TONNEINS
← SearchExport PDF
Company dossier

SCI WAVRANT TONNEINS

FRANCE · COMPANY · INCORPORATED 1992-09-03
KYBE ID: FR-388446478 · 388446478 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI WAVRANT TONNEINS
fr_insee
388446478
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-09-03
fr_insee
ZONE INDUSTRIELLE, 47400 TONNEINS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BERNARD BRUNO ANGELO SPECCOGNAdissolvedBERNEDE ET CIE S A R LdissolvedENTREPRISE CHAPIEdissolvedETABLISSEMENTS R LACOMBEdissolvedFERNAND LAGAVARDANdissolvedGARONNE PRIMEURSdissolvedJACQUES ABADIEdissolvedJEAN FRANCOIS BUGARETdissolvedJEAN LOUIS JUCLAdissolvedLAURENT BRAULTdissolvedLAW OMNIUM SUDdissolvedMANUFACTURE ART FRANCEdissolvedMARCEL TROIAdissolvedORGANIS PRODUCT FRUITS LEGUMES CONFLUENTdissolvedPIERRE BABOULENEdissolvedROGER CHAIX ET COdissolvedROUSSEAU FRERES ET COMPAGNIEdissolvedSE DA NOdissolvedSICA DURIT UTIL RAT INVEST TRAdissolvedSICA SIPdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE WAVRANTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-15

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif