DOSSIERS / SETHI IMMOBILIER
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Company dossier

SETHI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2006-11-24
KYBE ID: FR-492634381 · 492634381 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
SETHI IMMOBILIER
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492634381
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dissolved
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Limited liability company (SARL)
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2006-11-24
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364 ALL DE LA MARINE ROYALE, LE CONCORDE LA PLACETTE, 06210 MANDELIEU-LA-NAPOULE
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68.31Z
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€7,625
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER DEBATTISTAPrésidentFrance 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 2014-10-07

Risk journey — why 19?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif