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SCI RIEU IV

FRANCE · COMPANY · INCORPORATED 2003-12-16
KYBE ID: FR-451234603 · 451234603 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1InsolvencySources

Key facts

dissolved
SCI RIEU IV
fr_insee
451234603
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-16
fr_insee
4 IMP CHARLOUN RIEU, 13910 MAILLANE
fr_insee
68.20A
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€750
fr_insee

Connections

1 link
Shared operator — likely the same administrator
SCI ALEXBOShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE MARIE-ANTOINETTE BONINDirecteur—France registry
JACQUES LOUIS MERTAZADirigeant—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-17

Risk journey — why 12?

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

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Dépôt de l'état de collocation
Jugement de clôture pour extinction du passif