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Company dossier

SCI FR.

FRANCE · COMPANY · INCORPORATED 2011-10-19
KYBE ID: FR-535397103 · 535397103 · 2 sources

RISK SCORE8LOW RISK

Overview People Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI FR.

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Registration535397103

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-10-19

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Registered address29 AV DU CHATEAU, 91420 MORANGIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

3 total

PARIS BTPdissolved RBTPdissolved

Connections

5 links

Shared operator — likely the same administrator

FREIXINHO MULTISERVICESShared officer / director · 2 share this RBTPShared officer / director · 3 share this PARIS BTPShared registered address · 3 share this PARIS BTPShared officer / director · 3 share this RBTPShared registered address · 3 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

4 people

Name	Role	From	Source
CATI ELISABETE SIMOES	Directeur	—	France registry
MARIA NATALIA RODRIGUES TASQUEIRO	Directeur	—	France registry
JOSE LUIS PARCHAO FREIXINHO	Dirigeant	—	France registry
LUIS JORGE MARQUES RODRIGUES	Dirigeant	—	France registry

Risk signals

1 matched

medium

Insolvency proceedings

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

Risk journey — why 8?

1 signals

Insolvency proceedings

Composite risk score8/100

Insolvency timeline

3 events

2015-03-12Autre jugement prononçant

2015-09-24Dépôt de l'état des créances

2016-09-08Jugement de clôture pour insuffisance d'actif