DOSSIERS / SCI COUDERC & ASSOCIES
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Company dossier

SCI COUDERC & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2004-09-28
KYBE ID: FR-478773591 · 478773591 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI COUDERC & ASSOCIES
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478773591
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dissolved
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Real-estate civil company (SCI)
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2004-09-28
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21 RUE GAMBETTA, 11260 ESPERAZA
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER COUDERCPrésident—France registry

Risk signals

3 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 2014-02-05

medium

Politically exposed person (PEP)

DIDIER COUDERC (officer) matches PEP Didier Couderc — Q66499882. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

4 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif