DOSSIERS / SCI LES COMPTOIRS DES INDES
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Company dossier

SCI LES COMPTOIRS DES INDES

FRANCE · COMPANY · INCORPORATED 2007-07-24
KYBE ID: FR-499152171 · 499152171 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES COMPTOIRS DES INDES
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499152171
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-07-24
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4 AV DES COMPTOIRS, 35400 SAINT-MALO
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARC MACEDirecteur—France registry
BENOIT SEFERCHIANMembre du directoire—France registry
REMI SEFERCHIANMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif