DOSSIERS / S.D.I. BATIMENT
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Company dossier

S.D.I. BATIMENT

FRANCE · COMPANY · INCORPORATED 2014-01-24
KYBE ID: FR-540028776 · 540028776 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S.D.I. BATIMENT
fr_insee
540028776
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-24
fr_insee
112 B AV DE PARIS, CS 60002, 94300 VINCENNES
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE CESAR LOPES FERNANDESPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-05

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~1 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif