Key facts
dissolvedSIA INTERNATIONAL
fr_insee
482645587
fr_insee
dissolved
fr_insee
Public limited company (SA, directoire)
fr_insee
2005-12-12
fr_insee
115 AV DE DREUX, ZAC SAINTE APOLLINE, 78370 PLAISIR
fr_insee
70.22Z
fr_insee
€140,000
fr_insee
Company dossier
SIA INTERNATIONAL
RISK SCORE19LOW RISK
Ownership structure
2 entitiesCompanies at this address
8 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| HUBERT LECLERCQ | Dirigeant | — | France registry |
| JEAN-LOUIS DETRY | Dirigeant | — | France registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-11
Risk journey — why 19?
2 signals+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100
Insolvency timeline
5 eventsJugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire