DOSSIERS / SCI TRACY
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Company dossier

SCI TRACY

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-414737809 · 414737809 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TRACY
fr_insee
414737809
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-01
fr_insee
2023-11-09
fr_insee
, 41600 NOUAN-LE-FUZELIER
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALBERT LOISEAUdissolvedAUDAIS J ET MARIE THERESEdissolvedBERNARD CHAPARTdissolvedCLAUDE LOUIS JOSEPH CARTIER BRESSONdissolvedDANIEL BROSSERIE PECHEUXdissolvedDOMINICAINES DE BETHANIEdissolvedGERARD ANDRIEUXdissolvedGINETTE PASTYdissolvedGLADYS VIRONdissolvedJEAN TINSEAUdissolvedJOSEPH TERQUISdissolvedLAZARE DE BETHANIEactiveMAISON JEUNES CULTUREactiveMATHIAS JACQUES PAULO HEBERTdissolvedMAURICE ROGERdissolvedPIERRE DUCHAUSSOYdissolvedSA LA PALOMAdissolvedVIVIANE MASSACRYdissolved

People with significant control

2 people
NameRoleFromSource
EVELYNE YVONNE RAYMONDE GIRARDAdministrateur—France registry
SOCIETE CIVILE IMMOBILIERE DES CHENES DES QUARTIERSMembre du directoire—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-12

Risk journey — why 12?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif
Dissolved / struck off