DOSSIERS / SCI LE TREFLE
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Company dossier

SCI LE TREFLE

FRANCE · COMPANY · INCORPORATED 1996-03-18
KYBE ID: FR-404152134 · 404152134 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE TREFLE
fr_insee
404152134
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-18
fr_insee
4 RUE DU PORT GENTIL, 67400 ILLKIRCH-GRAFFENSTADEN
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL SCHWETTERLEDirecteur—France registry
STEPHANIE SCHWETTERLEDirecteur—France registry
M2S FINANCESMembre du directoire—France registry

Risk signals

1 matched
medium

Insolvency proceedings

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

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif