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Company dossier

SCI LE BOUTEILLER

FRANCE · COMPANY · INCORPORATED 2004-04-05
KYBE ID: FR-452994957 · 452994957 · 2 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI LE BOUTEILLER

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Registration452994957

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-04-05

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Registered address10 RUE DES FERS, 95470 SURVILLIERS

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Industry68.20A

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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

14 total

B.C.D. DEVELOPPEURSdissolved LE VIEUX VILLAGEdissolved RONAN MARCEL JACKY PIOLINdissolved SCI DE LA COMMANDERIEactive SCI DE LA SEIGNEURERIEdissolved SCI DE LA VILLA DU COUDRAYdissolved SCI D'ENFRESNEdissolved SCI DES CHARMESdissolved SCI DES FERSdissolved SCI JL2Cactive SCI RESIDENCE GERARD DE NERVALdissolved SCI ROSE OR NOdissolved SERPACdissolved

People with significant control

1 people

Name	Role	From	Source
JEAN LOUIS CLAUDE MICHEL CALLET	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals

Insolvency proceedings

Shared-director cluster

Composite risk score15/100

Insolvency timeline

2 events

2015-10-14Dépôt de l'état des créances

2017-09-08Jugement de clôture pour insuffisance d'actif