DOSSIERS / LES MARGUERITES
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Company dossier

LES MARGUERITES

FRANCE · COMPANY · INCORPORATED 2012-10-18
KYBE ID: FR-788898930 · 788898930 · 2 sources
RISK SCORE8LOW RISK

Key facts

dissolved
LES MARGUERITES
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788898930
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dissolved
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Real-estate civil company (SCI)
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2012-10-18
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QUA CROIX ODILON, 97213 GROS-MORNE
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68.20B
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€794,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
REGINE SEBASTIEN LUCIATHEDirecteurFrance registry
FERDIAND AELAIDE LUCIATHEMembre du directoireFrance registry
REINETTE FRANCETTE POTEAUMembre du directoireFrance registry

Risk signals

1 matched
medium

Insolvency proceedings

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

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement