DOSSIERS / SCI DOMIKALAURE
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Company dossier

SCI DOMIKALAURE

FRANCE · COMPANY · INCORPORATED 2005-02-21
KYBE ID: FR-480938232 · 480938232 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DOMIKALAURE
fr_insee
480938232
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-02-21
fr_insee
LE GRAND CLOS, 24590 SAINT-GENIES
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
"AUTO BILAN SARLAT"Dirigeant—France registry
PERICO-INVESTDirigeant—France registry
DOMINIQUE DEVIERSPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-22

Risk journey — why 19?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire