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Company dossier

SCI LE SURFINIA

FRANCE · COMPANY · INCORPORATED 1996-07-05
KYBE ID: FR-408039915 · 408039915 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI LE SURFINIA

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Registration408039915

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-07-05

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Dissolved2021-11-27

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Registered addressRTE DE CASTILLON, 30210 VERS-PONT-DU-GARD

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Industry68.20B

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Share capital€1,524

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Companies at this address

17 total

ANDRE MARCELdissolved BENOIT SAOUDIdissolved CLAUDE BRIONNEdissolved DANIELLE LUCIENNE FERRIERactive GEORGES BEHURETdissolved HENRI JASSELINdissolved JACQUES GIRARDdissolved JEAN NOEL ARMAND ALP ROMANdissolved LUCIEN PEQUIGNOTdissolved MAGALI SAUVANdissolved MARCEL ANDRE ET JOUFFRE RENEdissolved MARIE CLAUDE FAJARDOdissolved MONIQUE ANDREE ROQUELAUREdissolved [ND]active STE EXPL MENUISERIE MODERNEdissolved THERESE BAVIANOdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI AMIS ECOLE TECHNIQ SUPER LABORATOIREShared officer / director · 4 share this SCI C.P. FUNERAIREShared officer / director · 4 share this FRAM3DShared officer / director · 4 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

1 people

Name	Role	From	Source
MICHEL PEQUIGNOT	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2021-11-27Dissolved / struck off