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Company dossier

SCI FOR-B

FRANCE · COMPANY · INCORPORATED 2009-10-12
KYBE ID: FR-515405496 · 515405496 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI FOR-B
fr_insee
515405496
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-10-12
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2 ALL du Lavoir, 91250 Saint-Germain-lès-Corbeil
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68.20B
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€129,726
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCK BOUHENNICHADirecteur—France registry
HUGO AXEL BOUHENNICHADirigeant—France registry
MATHILDE MARIE AMELIE BOUHENNICHADirigeant—France registry
STEPHANIE BACHDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de continuation