DOSSIERS / CASILE LY
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Company dossier

CASILE LY

FRANCE · COMPANY · INCORPORATED 2017-09-06
KYBE ID: FR-831570262 · 831570262 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CASILE LY
fr_insee
831570262
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dissolved
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Limited liability company (SARL)
fr_insee
2017-09-06
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LD PERNICAGGIO, CENTRE COMMERCIAL ATRIUM, 20167 SARROLA-CARCOPINO
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47.77Z
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DALYLA SCANUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-22

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif