DOSSIERS / SCI 24-27
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Company dossier

SCI 24-27

FRANCE · COMPANY · INCORPORATED 2022-10-21
KYBE ID: FR-920638889 · 920638889 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI 24-27
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920638889
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dissolved
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Real-estate civil company (SCI)
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2022-10-21
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227 RTE DE GRENADE, 31700 BLAGNAC
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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
JEAN-FRANCOIS DANIEL CASTERANDirigeantFrance registry
MATHIAS BERNARD CASTERANDirigeantFrance registry

Risk signals

2 matched
medium

Insolvency proceedings

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

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 22?

2 signals
+14
Insolvent soon after incorporation
+8
Insolvency proceedings
Composite risk score22/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Autre jugement prononçant