DOSSIERS / SCI LA LORRAINE
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Company dossier

SCI LA LORRAINE

FRANCE · COMPANY · INCORPORATED 2009-07-29
KYBE ID: FR-513953406 · 513953406 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LA LORRAINE
fr_insee
513953406
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-29
fr_insee
2020-10-06
fr_insee
CHATEAU PIQUET, 01270 VILLEMOTIER
fr_insee
68.20B
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NADEGE RITZDirecteur—France registry
YVAN JEAN ARMAND MICHELDirecteur—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-09

Risk journey — why 12?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off