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Company dossier

SCI 2A 2N

FRANCE · COMPANY · INCORPORATED 2006-01-14
KYBE ID: FR-488081472 · 488081472 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 2A 2N
fr_insee
488081472
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-14
fr_insee
LE VILLAGE, 07160 DORNAS
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLE POUPARDDirecteur—France registry
ANTOINE BELTRANDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, redressement

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

5 events
Dépôt de l'état des créances
Jugement de plan de redressement
Autre jugement et ordonnance
Dépôt de l'état des créances
Dépôt de l'état des créances