DOSSIERS / SCI THEO ET BENJAMIN
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Company dossier

SCI THEO ET BENJAMIN

FRANCE · COMPANY · INCORPORATED 2008-06-10
KYBE ID: FR-504669482 · 504669482 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI THEO ET BENJAMIN
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504669482
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dissolved
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Civil company
fr_insee
2008-06-10
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3995 CHE DE COULOUME, 31600 SEYSSES
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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

2 people
NameRoleFromSource
MICHEL SANCHEZDirigeant—France registry
PATRICIA GALY-BALOUEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-25

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif