DOSSIERS / FONCIERE DE TROIS BASSINS
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FONCIERE DE TROIS BASSINS

FRANCE · COMPANY · INCORPORATED 2013-05-24
KYBE ID: FR-535211932 · 535211932 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FONCIERE DE TROIS BASSINS
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535211932
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dissolved
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Civil company
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2013-05-24
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6 RLE MAZEAU, 97400 SAINT-DENIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LIC INVESTISSEMENTDirigeant—France registry
LIP INVESTDirigeant—France registry
LIC ECONOMYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

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