DOSSIERS / SCI THEO ET DAVID
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Company dossier

SCI THEO ET DAVID

FRANCE · COMPANY · INCORPORATED 2009-06-23
KYBE ID: FR-513270207 · 513270207 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI THEO ET DAVID
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513270207
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dissolved
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Real-estate civil company (SCI)
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2009-06-23
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3 AV DE LA MEDITERRANEE, 13310 SAINT-MARTIN-DE-CRAU
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68.32A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE JEAN LEOPOLD GALUYDirecteur—France registry
CRISTEL SOLERDirigeant—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 de collocation
Jugement de clôture pour insuffisance d'actif