DOSSIERS / SCI DES AMANDIERS
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Company dossier

SCI DES AMANDIERS

FRANCE · COMPANY · INCORPORATED 1994-07-01
KYBE ID: FR-397549387 · 397549387 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DES AMANDIERS
fr_insee
397549387
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-07-01
fr_insee
5 IMP DES AMANDIERS, 31120 PORTET-SUR-GARONNE
fr_insee
68.20B
fr_insee
€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD LAFAGEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-28

Risk journey — why 19?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif