DOSSIERS / SIEPA FRANCE SA
← SearchExport PDF
Company dossier

SIEPA FRANCE SA

FRANCE · COMPANY · INCORPORATED 1971-09-09
KYBE ID: FR-417150372 · 417150372 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SIEPA FRANCE SA
fr_insee
417150372
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1971-09-09
fr_insee
RUE 1ERE AVENUE, LE BROC CENTER 5600M, 06510 LE BROC
fr_insee
45.31Z
fr_insee
€153,669
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE PHILIPPE MARCONIMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-30

Risk journey — why 19?

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

Insolvency timeline

4 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif