DOSSIERS / SCI S D T C I
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Company dossier

SCI S D T C I

FRANCE · COMPANY · INCORPORATED 2004-06-22
KYBE ID: FR-453936130 · 453936130 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI S D T C I
fr_insee
453936130
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-06-22
fr_insee
2022-01-19
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11 RUE DES LIERRES, 85320 PEAULT
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE MARIE-LOUISE CHAUVEAUDirecteur—France registry
SEBASTIEN DURANCEAU-TEXIERDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-14

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde
Jugement prononçant la résolution du plan de sauvegarde et la liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off