DOSSIERS / S.P.I
← SearchExport PDF
Company dossier

S.P.I

FRANCE · COMPANY · INCORPORATED 2017-09-18
KYBE ID: FR-831952056 · 831952056 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
S.P.I
fr_insee
831952056
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-09-18
fr_insee
38 RUE DU RUISSEAU, 75018 PARIS
fr_insee
56.10C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IMRAN PEERBOCCUSPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-15

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif