DOSSIERS / T.L.S
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T.L.S

FRANCE · COMPANY · INCORPORATED 2005-01-03
KYBE ID: FR-480710375 · 480710375 · 2 sources
⚠ Status “active” — insolvency proceedings on record
RISK SCORE8LOW RISK
OverviewConnections 3Risk signals 1InsolvencySources

Key facts

active
T.L.S
fr_insee
480710375
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-03
fr_insee
LES PLATANS, 24150 SAINT-CAPRAISE-DE-LALINDE
fr_insee
68.20B
fr_insee

Connections

3 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE LES MERILLES ET PAR ABREVIATION SCIM SOCIETE EN LIQUIDATIONShared registered address · 4 share thisASS DEVELOPT DU JUDO EN PERIGORD POURPREShared registered address · 4 share thisALEXANDRA GIACHELLOShared registered address · 4 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.

Risk signals

1 matched
medium

Insolvency proceedings

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

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif