DOSSIERS / SCI 16.3.EPLV
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Company dossier

SCI 16.3.EPLV

FRANCE · COMPANY · INCORPORATED 2010-09-20
KYBE ID: FR-525014379 · 525014379 · 2 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
SCI 16.3.EPLV
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525014379
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dissolved
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Real-estate civil company (SCI)
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2010-09-20
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18 RUE DU MARECHAL LECLERC, 35220 CHATEAUBOURG
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
EURL DEMOISShared officer / director · 2 share thisHERVE MARCEL JEAN LOUVELShared registered address · 7 share thisLE MILLE PATESShared registered address · 7 share thisCHEZ SUZETTEShared registered address · 7 share thisLE BONHEUR EST DANS LE BLEShared registered address · 7 share thisEURL DEMOISShared registered address · 7 share thisPHILIPPE GRAVAUDShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PHILIPPE DEMOISDirecteur—France registry
NATHALIE DEMOISMembre du directoire—France registry

Risk signals

1 matched
medium

Insolvency proceedings

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

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance
Dépôt de l'état des créances