DOSSIERS / SCI FOSTO
← SearchExport PDF
Company dossier

SCI FOSTO

FRANCE · COMPANY · INCORPORATED 2013-03-28
KYBE ID: FR-792123242 · 792123242 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
SCI FOSTO
fr_insee
792123242
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-28
fr_insee
2 RUE DU MOULIN, 59127 MALINCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

4 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER LA TOUREILLEShared registered address · 5 share thisSCI DE LA GRANGE DU MOULINShared registered address · 5 share thisMARIE-LISE ANNA LENOIRShared registered address · 5 share thisFINANCIERE CB INVESTISSEMNTSShared registered address · 5 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
NameRoleFromSource
EVELICTORMembre du directoireFrance registry
FINANCIERE CB INVESTISSEMENTSMembre du directoireFrance registry
CECILE THERESE MACRONPrésidentFrance registry
CEDRIC JACKY ROGER BEDETPrésidentFrance registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-13

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances