KYBE — See who's really behind any company

Company dossier

SCI L AQUA

FRANCE · COMPANY · INCORPORATED 2006-01-24
KYBE ID: FR-488361312 · 488361312 · 2 sources

⚠ Status “active” — insolvency proceedings on record

RISK SCORE8LOW RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

active

Legal nameSCI L AQUA

fr_insee

Registration488361312

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2006-01-24

fr_insee

Registered address21 AV PIERRE CHARLES LESPINASSE, 11000 CARCASSONNE

fr_insee

Industry68.20B

fr_insee

Companies at this address

3 total

LA MAISON BRILLE ...dissolved NORDINE ZIANIdissolved

Connections

2 links

Shared operator — likely the same administrator

LA MAISON BRILLE ...Shared registered address · 3 share this NORDINE ZIANIShared registered address · 3 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) — autre, cloture

Risk journey — why 8?

1 signals

Insolvency proceedings

Composite risk score8/100

Insolvency timeline

2 events

2013-06-05Dépôt de l'état de collocation

2013-11-12Jugement de clôture pour insuffisance d'actif