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Company dossier

SCI FDS

FRANCE · COMPANY · INCORPORATED 2004-03-22
KYBE ID: FR-452538564 · 452538564 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI FDS

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Registration452538564

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-03-22

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Registered address23 RUE GAMBETTA, 70500 JUSSEY

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

BERNARD DANIEL NORGUETdissolved JOSETTE MARIE JENNE PAOLIactive SCI NORGUETdissolved TENTATIONdissolved

People with significant control

2 people

Name	Role	From	Source
DOMINIQUE CLAUDE JEAN DEVOILLE	Directeur	—	France registry
BENOIT DEVOILLE	Dirigeant	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-13

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2016-12-13Jugement d'ouverture de liquidation judiciaire

2017-07-10Dépôt de l'état des créances

2020-08-19Dépôt de l'état de collocation

2020-09-28Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2022-03-08Jugement de clôture pour insuffisance d'actif