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SCI SIRROCO

FRANCE · COMPANY · INCORPORATED 2017-01-13
KYBE ID: FR-824937353 · 824937353 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2InsolvencySources

Key facts

dissolved
SCI SIRROCO
fr_insee
824937353
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-13
fr_insee
1792 RTE DE LEZAT, LIEUDIT MANDINELLI, 31870 BEAUMONT-SUR-LEZE
fr_insee
68.20A
fr_insee
€100
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI CYJERShared officer / director · 9 share thisFRANCE VELO EVENEMENTSShared officer / director · 9 share thisOPTIQUE MEDICALE CARNOTShared officer / director · 9 share thisSCI DU THOUETShared officer / director · 9 share thisMEDIMARShared officer / director · 9 share thisLA GALERIE D'ART OPTIQUEShared officer / director · 9 share thisI.P.I.Shared officer / director · 9 share thisKREOLENSShared officer / director · 9 share thisCOEURCARMINShared officer / director · 10 share thisCAROLINE MERCIER COACHINGShared officer / director · 10 share thisMERCIER-INVESTShared officer / director · 10 share thisBORDELAISE DE PATRIMOINEShared officer / director · 10 share thisSCI LA FONCIEREShared officer / director · 10 share thisARCANUM CONSEILShared officer / director · 10 share thisSCI CAROLINEShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-824937353/network.

People with significant control

3 people
NameRoleFromSource
CAROLINE MERCIERDirigeant—France registry
PHILIPPE VINETDirigeant—France registry
VALENTINE MARIE LLORCADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-24

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif