DOSSIERS / SBI
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Company dossier

SBI

FRANCE · COMPANY · INCORPORATED 2009-04-22
KYBE ID: FR-511960312 · 511960312 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SBI
fr_insee
511960312
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-22
fr_insee
42 AV FOCH, 06140 VENCE
fr_insee
47.65Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT JEAN CLAUDE SCIPIONEPrésident—France registry
TATIANA BASKINDPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-11

Risk journey — why 12?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances Loi de 1985
Jugement de clôture pour insuffisance d'actif