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Company dossier

SCI LSMSCI

FRANCE · COMPANY · INCORPORATED 2016-07-06
KYBE ID: FR-821380433 · 821380433 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI LSMSCI

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Registration821380433

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-07-06

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Registered address87 BD LAFAYETTE, 62100 CALAIS

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Industry68.32A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

COUSIN FRERESdissolved LSMCOdissolved

People with significant control

2 people

Name	Role	From	Source
STEPHANE RENE ROBERT MILLOT	Directeur	—	France registry
LINDA ODETTE JEANNE LECLERCQ	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-12

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2018-07-12Jugement d'ouverture de liquidation judiciaire

2018-10-11Dépôt de l'état des créances

2019-03-08Dépôt de l'état des créances

2019-04-30Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2019-06-20Jugement de clôture pour insuffisance d'actif