DOSSIERS / SCI L'INDIEN ET L'ESQUIMAU
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Company dossier

SCI L'INDIEN ET L'ESQUIMAU

FRANCE · COMPANY · INCORPORATED 2007-01-29
KYBE ID: FR-494072317 · 494072317 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
SCI L'INDIEN ET L'ESQUIMAU
fr_insee
494072317
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-01-29
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LD LA COTONNERIE, Valanjou, 49120 CHEMILLE-EN-ANJOU
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68.20B
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€500
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Connections

7 links
Shared operator — likely the same administrator
A3BShared officer / director · 8 share thisBELMONT AUTOSShared officer / director · 8 share thisSCI DES RIVIERESShared officer / director · 8 share thisLE BOVETShared officer / director · 8 share thisSCI LE PAVEShared officer / director · 8 share thisSCI LA BIMARShared officer / director · 8 share thisSCI CHRISMAYShared officer / director · 8 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.

People with significant control

2 people
NameRoleFromSource
GERARD BILLARDDirecteur—France registry
TONY MICHENEAUDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-24

Risk journey — why 19?

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

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
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