DOSSIERS / SCI BAWA
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Company dossier

SCI BAWA

FRANCE · COMPANY · INCORPORATED 2007-06-21
KYBE ID: FR-498588987 · 498588987 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
SCI BAWA
fr_insee
498588987
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-21
fr_insee
PL ARMAND FALLIERES, 32250 FOURCES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI BAWAfr_insee · 413802349 · dissolved

People with significant control

2 people
NameRoleFromSource
BERNARD SICHERDirecteurFrance registry
CHANTAL DOMINIQUE MARIE SICHERMembre du directoireFrance registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-05-15

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire