corporary

CI

Ceased
SIREN 389819459 VAT number FR05389819459

Business purpose.

Acquisition, souscription, détention, gestion de toutes parts sociales et valeurs immobilières

CI is a company registered under SIREN number 389819459, with its registered office in TORCY. Its main activity falls under the sector: Financial service activities, except insurance and pension funding. It is administratively ceased. It has 16 establishments. 7 serving directors are recorded in the national business register.

Sources: INSEE Sirene, INPI RNE.

Identity

Legal form
SAS, simplified joint-stock company
Activity
Activities of holding companies (64.20Z)
Sector
Financial service activities, except insurance and pension funding
Headcount
Headcount unknown
Created
18 Jan 1993
Share capital
6,920,621.66 EUR
Registered with the trade register
11 May 2005
Financial year end
31/12
Establishments
16

Directors

Related companies

Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.

Other companies at the same address

30 other company head offices are registered at this address.

Establishments

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

60 / 100 C

Confidence: high

No insolvency proceedings
40.0 out of 40
Currently trading
0.0 out of 20
Age (33.8 years)
20.0 out of 20
Accounts filed recently
0.0 out of 20

formula leg-1.0

These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated

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Legal notices

  • Insolvency proceedings 17 Feb 2021
    Court :
    TRIBUNAL DE COMMERCE DE MEAUX
    Nature :
    Jugement de clôture pour insuffisance d'actif
    Date of judgment :
    01/02/2021
    Detail :
    Jugement prononçant la clôture de la procédure de liquidation judiciaire pour insuffisance d'actif.

    BODACC A n 20210033, annonce n 5016 · Proof of publication (PDF)

  • Insolvency proceedings 21 Jun 2019
    Court :
    TRIBUNAL DE COMMERCE DE MEAUX
    Nature :
    Dépôt de l'état des créances
    Date of judgment :
    05/06/2019
    Detail :
    L'état des créances est déposé au greffe où tout intéressé peut présenter réclamation devant le juge-commissaire dans le délai d'un mois à compter de la présente publication.

    BODACC A n 20190118, annonce n 3089 · Proof of publication (PDF)

Annual accounts as PDF →

Change history

  • officer_appointed (empty) → Commissaire aux comptes titulaire 9 Oct 2026
  • officer_appointed (empty) → Commissaire aux comptes titulaire 9 Oct 2026
  • officer_appointed (empty) → Commissaire aux comptes suppleant 9 Oct 2026
  • officer_appointed (empty) → Administrateur 9 Oct 2026
  • officer_appointed (empty) → Commissaire aux comptes suppleant 9 Oct 2026
  • officer_appointed (empty) → President de SAS 9 Oct 2026
  • officer_appointed (empty) → Directeur general 9 Oct 2026
  • proceedings (empty) → 3 Oct 2026

Frequently asked questions about CI

What is the SIREN number of CI?
The SIREN number of CI is 389819459. Its intra-community VAT number is FR05389819459.
Where is the head office of CI?
Head office address: 3 ALL EMILE REYNAUD, 77200 TORCY.
When was CI founded?
CI was founded on 18 Jan 1993. It ceased trading on 2 Feb 2021.
What does CI do?
Its declared main activity is: Activities of holding companies (NAF code 64.20Z).
Who runs CI?
The officers listed in the register are RAPHAEL WAHNICH (Administrateur), CABINET DE CONSEILS ASSOCIES MIDI-CENTRE (Commissaire aux comptes titulaire), KPMG (Commissaire aux comptes titulaire).
Is CI subject to insolvency proceedings?
No ongoing insolvency proceedings are published in the BODACC for this company.

In the official registers

Further reading

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