DOSSIERS / SCBI
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Company dossier

SCBI

FRANCE · COMPANY · INCORPORATED 1999-11-29
KYBE ID: FR-412836678 · 412836678 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCBI
fr_insee
412836678
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-11-29
fr_insee
112 AV LIEGEARD, 93190 LIVRY-GARGAN
fr_insee
43.91B
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€21,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CANDIDO OLIVEIRAPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-14

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 insuffisance d'actif