DOSSIERS / SCI C33
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Company dossier

SCI C33

FRANCE · COMPANY · INCORPORATED 2020-11-04
KYBE ID: FR-890674773 · 890674773 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI C33
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890674773
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-11-04
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1004 QUAI D’AMONT, 60180 NOGENT-SUR-OISE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABRICE PHILIPPE LHOMMEDirecteur—France registry
GROUPE FLCDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances