DOSSIERS / SACIED SOCIEDAD ANONIMA
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Company dossier

SACIED SOCIEDAD ANONIMA

FRANCE · COMPANY · INCORPORATED 2008-11-18
KYBE ID: FR-509043550 · 509043550 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SACIED SOCIEDAD ANONIMA
fr_insee
509043550
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dissolved
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Foreign legal entity
fr_insee
2008-11-18
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2010-10-01
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CONVENCION 1343 OF, MONTEVIDEO, URUGUAY
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66.12Z
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€800,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FERNANDEZ BERONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Insolvency proceedings

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

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

5 events
Dissolved / struck off
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Dépôt de l'état des créances Loi de 1985
Jugement de clôture pour insuffisance d'actif