DOSSIERS / CE SIX FOURS LAENNEC
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Company dossier

CE SIX FOURS LAENNEC

FRANCE · COMPANY · INCORPORATED 2014-07-02
KYBE ID: FR-803106590 · 803106590 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CE SIX FOURS LAENNEC
fr_insee
803106590
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dissolved
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Limited liability company (SARL)
fr_insee
2014-07-02
fr_insee
2021-01-21
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40 AV LAENNEC, 83140 SIX-FOURS-LES-PLAGES
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96.02A
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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

1 people
NameRoleFromSource
ROBERTO DI MASCIOPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CE SIX FOURS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-04

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off