DOSSIERS / SCI DENIS PAPIN
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SCI DENIS PAPIN

FRANCE · COMPANY · INCORPORATED 2009-10-15
KYBE ID: FR-517498242 · 517498242 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DENIS PAPIN
fr_insee
517498242
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-15
fr_insee
RUE DENIS PAPIN, 24100 BERGERAC
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACTIV 24dissolvedALIMENTATION FINE DE FRANCEdissolvedAQUIMAT SERVICEdissolvedATELIERS CHAUFFE TOLERIE INSO VENTdissolvedBOIS ET INDUSTRIES DU BATIMENTdissolvedB.S.P METALLERIEdissolvedCOMPTOIR BERGERACOIS BATIMENT INDUSTRIEdissolvedDANIEL CHADOURNEdissolvedETABLISSEMENTS SINSOU ET COMPAGNIEdissolvedJACQUES PERNETdissolvedLYC INDUSTRIEdissolved[ND]dissolvedORION 87-6 LA VOIX DE LA VALLEEactivePERIGORD JOUETSdissolvedPHILIPPE MORINdissolvedROBERT DEDOURSdissolvedROGER VUILLERMOZdissolvedROY ET FILS STEdissolvedR V PLASTdissolvedSARL PHIMATELdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
CORINNE ESCOFFIERDirecteur—France registry
STEPHANE FAVEREAUDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances