DOSSIERS / SCEA FRUITBAT
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Company dossier

SCEA FRUITBAT

FRANCE · COMPANY · INCORPORATED 2006-01-06
KYBE ID: FR-487672073 · 487672073 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCEA FRUITBAT
fr_insee
487672073
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2006-01-06
fr_insee
DOM DU PETIT DONOS, 11200 THEZAN-DES-CORBIERES
fr_insee
01.24Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHER CILIADirecteur—France registry
LYNN OUSELEYDirigeant—France registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-12-10

Risk journey — why 24?

2 signals
+12
Offshore-leaks nexus
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif