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Company dossier

SCI SIAM

FRANCE · COMPANY · INCORPORATED 1996-02-14
KYBE ID: FR-403849003 · 403849003 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
SCI SIAM
fr_insee
403849003
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dissolved
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Real-estate civil company (SCI)
fr_insee
1996-02-14
fr_insee
CHE DE KERLEBERT, 56530 QUEVEN
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68.20B
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€1,524
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Connections

6 links
Shared operator — likely the same administrator
CONSERVERIE MINERVEShared registered address · 7 share thisJARDIN DOREShared registered address · 7 share thisV PERCEVAULT CONSERV KERLEBERTShared registered address · 7 share thisOLIVE TRADE FRANCEShared registered address · 7 share thisMINERVE DEVELOPPEMENTShared registered address · 7 share thisMINERVE BRANDShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
SOCIETE D'EXERCICE LIBERAL A RESPONSABILITE LIMITEE DE MANDATAIRES JUDICIAIRES AU REDRESSEMENT ET A LA LIQUIDATION DES EAdministrateur—France registry
CONSERVERIE MINERVEMembre du directoire—France registry
SOJAFRAISMembre du directoire—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-04

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

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