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Company dossier

SCI MALIPARO

FRANCE · COMPANY · INCORPORATED 2010-02-03
KYBE ID: FR-519966014 · 519966014 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI MALIPARO

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Registration519966014

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-02-03

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Dissolved2022-02-04

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Registered address295 RUE D ORNANO, 33000 BORDEAUX

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

C COCOSTEGUYdissolved [ND]dissolved SAS ABCdissolved SUD OUEST DISTRIBUTION ET SERVICESdissolved

People with significant control

2 people

Name	Role	From	Source
CHRISTIAN TURGE	Directeur	—	France registry
OLIVIER BIONDI	Directeur	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-18

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

6 events

2013-01-18Jugement d'ouverture d'une procédure de redressement judiciaire

2014-04-03Dépôt de l'état des créances

2014-07-04Jugement de conversion en liquidation judiciaire

2021-04-22Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2022-01-28Jugement de clôture pour insuffisance d'actif

2022-02-04Dissolved / struck off