DOSSIERS / INDICIAC
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Company dossier

INDICIAC

FRANCE · COMPANY · INCORPORATED 2003-10-22
KYBE ID: FR-450527817 · 450527817 · 2 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INDICIAC
fr_insee
450527817
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-10-22
fr_insee
27 AV DU DOC MALLET, 15100 SAINT-FLOUR
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL LHERITIERPrésident—France registry
MARTINE DECONCHASPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI INDICIAC · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 23?

2 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score23/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif