DOSSIERS / SINEFI
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Company dossier

SINEFI

FRANCE · COMPANY · INCORPORATED 2007-07-16
KYBE ID: FR-499083194 · 499083194 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

active
SINEFI
fr_insee
499083194
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-16
fr_insee
123 RUE SAINT LAZARE, 75008 PARIS 8
fr_insee
47.71Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-27

Risk journey — why 12?

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

Insolvency timeline

5 events
Dépôt de l'état des créances
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif