DOSSIERS / SCI SBA
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Company dossier

SCI SBA

FRANCE · COMPANY · INCORPORATED 1996-12-05
KYBE ID: FR-410096234 · 410096234 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
SCI SBA
fr_insee
410096234
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-05
fr_insee
LES PINCHINATS, DOMAINE DE TOURNON, 13080 AIX EN PROVENCE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI LE DOMAINE DE TOURNONShared registered address · 2 share thisLE POTAGER DE LA CRAUShared officer / director · 5 share thisSCI PATRIMONIAShared officer / director · 5 share thisL'HELICOShared officer / director · 5 share thisSCI SOCRATE FONCIERShared officer / director · 5 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

2 people
NameRoleFromSource
UN BOUT DE PROVENCEDirigeant—France registry
ERIC CERATOPrésident—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 2016-06-24

Risk journey — why 19?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état de collocation