DOSSIERS / GROUPE.SI-ETANCHEITE
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Company dossier

GROUPE.SI-ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2010-04-27
KYBE ID: FR-522078070 · 522078070 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GROUPE.SI-ETANCHEITE
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522078070
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dissolved
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Limited liability company (SARL)
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2010-04-27
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6 AV DU DAUPHINE, 06000 NICE
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41.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SI MOHAMED EL OUALIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-08

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif