DOSSIERS / PETIT LA LOGE
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Company dossier

PETIT LA LOGE

FRANCE · COMPANY · INCORPORATED 2006-08-11
KYBE ID: FR-491478806 · 491478806 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PETIT LA LOGE
fr_insee
491478806
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-11
fr_insee
HAM DE LA LOGE, 41300 THEILLAY
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN ROGER PETITDirecteur—France registry
JEAN-MARC SERGE PHILIPPE PETITDirecteur—France registry
CAROLE CHRISTIANE GENEVIEVE MADELEINE THILLAYEDirigeant—France registry
NADINE MARTINE ANNICK AGUINETDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-05

Risk journey — why 19?

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

Insolvency timeline

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