DOSSIERS / SCI GLT26
← SearchExport PDF
Company dossier

SCI GLT26

FRANCE · COMPANY · INCORPORATED 2019-05-10
KYBE ID: FR-850655135 · 850655135 · 2 sources
RISK SCORE14LOW RISK

Key facts

dissolved
SCI GLT26
fr_insee
850655135
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-10
fr_insee
1 AV FOCH, 94160 SAINT-MANDE
fr_insee
68.20B
fr_insee
€566
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LYNDA DAIDA ABRAHAMIDirecteurFrance registry
MARILYNE VALERIE FORTUNEE BARANESDirecteurFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Autre arrêt de la Cour d'Appel