KYBE — See who's really behind any company

Company dossier

SIE

FRANCE · COMPANY · INCORPORATED 2010-05-03
KYBE ID: FR-522032234 · 522032234 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSIE

fr_insee

Registration522032234

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-05-03

fr_insee

Dissolved2011-03-31

fr_insee

Registered address8 ALL DU VIGNOBLE, 51100 REIMS

fr_insee

Industry43.99C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGL DIFFUSIONdissolved APEX DU VAL D'ORactive ASTREOSdissolved AVENIR TECHNOLOGIESactive CABINET DUNTZE COURTIERS ASSOCIESdissolved CAROLINE MARIE JEANNE BUHOTdissolved COURTAGE PH PETITdissolved FCCVactive F.C.D.H. COURTIERS ASSOCIESactive KIFAUTOdissolved LA BOX CHAMPENOISEdissolved LE MASdissolved LE ROCHER DE TAILLEVENTdissolved [ND]dissolved NISBATactive PRESTA PRO GESTIONactive PRESTA VIGNOBLEactive SAVEURS DU MONDEactive SIAV WAdissolved SOLEANCEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2011-03-31Dissolved / struck off