DOSSIERS / SCI 13 RUE DE BAUDEL
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Company dossier

SCI 13 RUE DE BAUDEL

FRANCE · COMPANY · INCORPORATED 2006-11-08
KYBE ID: FR-492110465 · 492110465 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 13 RUE DE BAUDEL
fr_insee
492110465
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-11-08
fr_insee
10 RUE DES HERON, 67960 ENTZHEIM
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
BMSdissolvedEMPASAdissolvedKNIPPER & PARTENAIRESdissolvedLE CENTRAL SARLdissolvedMTSdissolved[ND]dissolvedROADIA GRAND ESTdissolvedSCI 12 RUE DES ALLIESdissolvedSCI 1 ROUTE DE TURCKHEIMdissolvedSCI 4 RUE DE WITTISHEIMdissolvedSCI 8 R DU RHINdissolvedSCI 8 RUE DE LA HARDTdissolvedSCI BOSCOdissolvedSCI DES HERONSdissolvedSCI DU MARTELBERGdissolvedSCI DU PARCdissolvedSCI LA MOSSELdissolvedSCI MAIRIEdissolvedSCI ROUTE DE METZdissolvedSCI ROUTE D'OBERHAUSBERGENdissolved

+16 more

People with significant control

5 people
NameRoleFromSource
ASPEE PROMOTIONSDirecteur—France registry
CONCEPTION ET REALISATIONMembre du directoire—France registry
CP2HMembre du directoire—France registry
IMMOBILIERE LES ROMAINSMembre du directoire—France registry
IMMONATMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

5 events
Autre jugement prononçant
Dépôt de l'état des créances
Dépôt de l'état de collocation
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif