DOSSIERS / SCI FLC DU BOCAGE
← SearchExport PDF
Company dossier

SCI FLC DU BOCAGE

FRANCE · COMPANY · INCORPORATED 2002-08-05
KYBE ID: FR-442970752 · 442970752 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SCI FLC DU BOCAGE
fr_insee
442970752
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-08-05
fr_insee
21 RUE DE LA LIBERATION, MANOIR DE LA COMETE, 44230 SAINT-SEBASTIEN-SUR-LOIRE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS ROBERT DANIELOUPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-15

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Dépôt de l'état de collocation
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire