DOSSIERS / SCI DE L'ETANG
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Company dossier

SCI DE L'ETANG

FRANCE · COMPANY · INCORPORATED 2012-09-25
KYBE ID: FR-754001535 · 754001535 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DE L'ETANG
fr_insee
754001535
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dissolved
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Civil company
fr_insee
2012-09-25
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27 RUE MARCELLE TINAYRE, 19360 MALEMORT
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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

4 people
NameRoleFromSource
JEAN MARIE DE FARIADirecteur—France registry
ANNE MARIE DA COSTADirigeant—France registry
SEBASTIEN DE FARIADirigeant—France registry
VERONIQUE DE FARIADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de continuation
Jugement modifiant le plan de continuation