KYBE — See who's really behind any company

Company dossier

LA S.I.C.

FRANCE · COMPANY · INCORPORATED 2008-03-25
KYBE ID: FR-503325714 · 503325714 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLA S.I.C.

fr_insee

Registration503325714

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2008-03-25

fr_insee

Registered addressLE BOURG, 61360 CHEMILLI

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ANNICK ROBERTE ALBERTE GONNETdissolved ASSOCIATION DES ANCIENS COMBATTANTS DE CHEMILLYactive COMITE DES FETES DE CHEMILLIactive COMMUNE DE CHEMILLIactive CTRE COM ACTION SOCIALE DE CHEMILLIdissolved JACQUES PAUL TRIPIEDactive JEAN-CLAUDE MICHEL RENE CORDIERdissolved ROMUALD JEAN GUY CORDIERdissolved SERGE LUCIEN DANIEL CHASLINdissolved TONY ABADIEactive TRANSPORTS ABADIE TONYactive

People with significant control

2 people

Name	Role	From	Source
LAETITIA CHARPENTIER	Directeur	—	France registry
TONY ABADIE	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-08

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2018-01-08Jugement d'ouverture de liquidation judiciaire

2019-02-05Autre jugement prononçant

2020-11-30Autre jugement et ordonnance