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Company dossier

SI HOLDING

FRANCE · COMPANY · INCORPORATED 2014-03-26
KYBE ID: FR-801065202 · 801065202 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

active

Legal nameSI HOLDING

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Registration801065202

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-03-26

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Registered address131 RTE DE BRIGNAIS, 69230 SAINT-GENIS-LAVAL

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Industry64.20Z

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Employees3

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Share capital€1,080,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Controls

1 companies

LES BATISSEURS LA SOLUTION GLOBALE DU BTPFR · dissolved

Companies at this address

20 total

AVENIR CONSTRUCTION ENVIRONNEMENTactive LES DORSKAMPSdissolved MAXIMUSactive SCI LES ALBELOSactive SCI LES ALERAMOSactive SCI LES DANOSactive SCI LES DEGROSSOSactive SCI LES DIVASactive SCI LES GAROSactive SCI LES LUDOSactive SCI LES MOLETOSactive SCI LES MONCALVOSactive SCI LES MUURSactive SCI LES OUDENBERGSactive SCI LES RONASdissolved SCI LES TUCANOSactive SCI LES VESTENSactive SNC LES MUURSactive SOLUTION MAINTENANCEactive

People with significant control

1 people

Name	Role	From	Source
LILIAN JEAN MARIE RAILLON	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

3 events

2023-11-22Jugement d'ouverture d'une procédure de redressement judiciaire

2024-11-20Jugement de plan de redressement

2025-03-05Dépôt de l'état des créances