C.I
Redressement judiciaire since 5 May 2025
C.I is a company registered under SIREN number 495269557, with its registered office in SAINT FLAVY. Its main activity falls under the sector: Financial service activities, except insurance and pension funding. It has 2 establishments. 2 serving directors are recorded in the national business register. Insolvency proceedings have been open since 05/05/2025: Redressement judiciaire.
Sources: INSEE Sirene, INPI RNE, BODACC.
Identity
- Legal form
- Other non-trading company
- Activity
- Activities of holding companies (64.20Z)
- Sector
- Financial service activities, except insurance and pension funding
- Headcount
- Headcount unknown
- Created
- 28 Mar 2007
- Share capital
- 150,000.00 EUR
- Registered with the trade register
- 4 Apr 2007
- Establishments
- 2
Directors
- Information not disclosable Gerant et associe indefiniment responsable
- JEAN-FRANCOIS RAYMOND AUGUSTE COLLOT 74 years old, 12/1951 Autre
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.
- GFA DE ROCHIGNY via JEAN-FRANCOIS RAYMOND AUGUSTE COLLOT
Other companies at the same address
5 other company head offices are registered at this address.
Establishments
-
49526955700015 10350 SAINT-FLAVY
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
20 / 100 E
Confidence: high
Ongoing insolvency proceedings cap this score, whatever the other components say.
- No insolvency proceedings
- 0.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (19.6 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
Explore similar companies
Legal notices
-
Insolvency proceedings 8 Jun 2025
- Court :
- Greffe du Tribunal Judiciaire de Troyes
- Nature :
- Autre jugement prononçant
- Date of judgment :
- 05/05/2025
- Detail :
- Jugement prononçant le redressement judiciaire, date de cessation des paiements fixé au 31 mars 2025. Les déclarations de créances sont à déposer auprès de la SCP B&M, 2, place Casimir-Périer, 10000 Troyes, en la personne de Maître Stéphane MAIGROT, en qualité de mandataire, dans les deux mois de la présente publication. Nommant la SELARL CARDON BORTOLUS, 12, rue du Ravelin, 10000 Troyes, en la personne de Maître Alexandre BORTOLUS en qualité d’administrateur pour assister la partie dans les actes de gestion. N° 25/28
BODACC A n 20250109, annonce n 1566 · Proof of publication (PDF)
-
Amendment 7 May 2023
- Court :
- Greffe du Tribunal de Commerce de Troyes
- Amendment :
- transfert du siège social.
BODACC B n 20230089, annonce n 484 · Proof of publication (PDF)
Filings and accounts
- Formality 28 Nov 2025
Change history
- officer_appointed (empty) → Autre 9 Oct 2026
- officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
- registered_address (empty) → Les Huats 10350 Saint-Flavy 3 Oct 2026
Frequently asked questions about C.I
- What is the SIREN number of C.I?
- The SIREN number of C.I is 495269557. Its intra-community VAT number is FR28495269557.
- Where is the head office of C.I?
- Head office address: LES HUATS, 10350 SAINT FLAVY.
- When was C.I founded?
- C.I was founded on 28 Mar 2007.
- What does C.I do?
- Its declared main activity is: Activities of holding companies (NAF code 64.20Z).
- Who runs C.I?
- The officer listed in the register is JEAN-FRANCOIS RAYMOND AUGUSTE COLLOT (Autre).
- Is C.I subject to insolvency proceedings?
- Yes: Redressement judiciaire. Opening judgment dated 5 May 2025.