DOSSIERS / SPI
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Company dossier

SPI

FRANCE · COMPANY · INCORPORATED 2013-09-24
KYBE ID: FR-797621760 · 797621760 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
SPI
fr_insee
797621760
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2013-09-24
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13 RUE DES NATIONS, 13.1, 08140 DOUZY
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25.62B
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€7,500
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Connections

7 links
Shared operator — likely the same administrator
BCS FRANCEShared officer / director · 8 share thisSCI VVB2Shared officer / director · 8 share thisSCI DU 13 ET 15, RUE DES NATIONSShared officer / director · 8 share thisSCI DU 11 NOVEMBRE 2007Shared officer / director · 8 share thisSCI LEA OCEANE MARIONShared officer / director · 8 share thisTAPAN IFShared officer / director · 8 share thisB.C.S.Shared officer / director · 8 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

1 people
NameRoleFromSource
ISMET TAPANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

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

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2016——€704,468—
2015€855,994€16,861€533,557—
From official financial statements filed with the registry.

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif