DOSSIERS / SCI DU PERRAY
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Company dossier

SCI DU PERRAY

FRANCE · COMPANY · INCORPORATED 2010-12-14
KYBE ID: FR-529648602 · 529648602 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

active
SCI DU PERRAY
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529648602
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active
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Real-estate civil company (SCI)
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2010-12-14
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32 RUE JEANNE D'ARC, 94320 THIAIS
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HABITAT-CONSTRUCTIONDirigeant—France registry
TB FINANCESDirigeant—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-07

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif