SCI 348AP
Liquidation judiciaire since 3 Oct 2024
Business purpose.
Propriété, jouissance et administration par tous moyens de tous immeubles.
Identity
- Legal form
- SCI, non-trading property company
- Activity
- Management of residential building and other real estate on a fee or contract basis (68.32A)
- Sector
- Real estate activities
- Headcount
- Headcount unknown
- Created
- 6 Nov 2021
- Share capital
- 1,000.00 EUR (variable)
- Registered with the trade register
- 10 Dec 2021
- Financial year end
- 31/12
- Establishments
- 1
Directors
- GUISEPPE LAVERSA 43 years old, 06/1983 Gerant
- LAURENT SIMON 61 years old, 07/1965 Autre
- UNDER CONTROL GROUP 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.
- INTERNET RISK MANAGEMENT via LAURENT SIMON
- TKB via LAURENT SIMON
- RECTO CONSEIL via LAURENT SIMON
- DISTRINET via LAURENT SIMON
Court decisions
Decisions published by the French Court of Cassation (Judilibre) that cite this company by its SIREN number. Individuals are pseudonymised.
- Judgment, Tribunal de commerce de Toulouse 15 Oct 2026 · no. 2026015163
Other companies at the same address
7 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
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 (5.0 years)
- 10.0 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 20 Oct 2024
- Court :
- Greffe du Tribunal de Commerce de Toulouse
- Nature :
- Jugement d'ouverture de liquidation judiciaire
- Date of judgment :
- 03/10/2024
- Detail :
- Jugement prononçant la liquidation judiciaire, date de cessation des paiements le 11 août 2024, désignant liquidateur Selarl Aegis prise en la personne de Me Souad Haddani-Agday 5 R Saint-Gilles 31500 toulouse. Les déclarations des créances sont à adresser au mandataire judiciaire ou sur le portail électronique prévu par les articles L. 814-2 et L. 814-13 du code de commerce dans les deux mois à compter de la publication au Bodacc.
BODACC A n 20240204, annonce n 2693 · Proof of publication (PDF)
-
Amendment 30 May 2024
- Court :
- Greffe du Tribunal de Commerce de Toulouse
- Amendment :
- Modification de l'administration.
BODACC B n 20240103, annonce n 1137 · Proof of publication (PDF)
-
Incorporation 15 Dec 2021
- Court :
- Greffe du Tribunal de Commerce de Toulouse
BODACC A n 20210243, annonce n 684 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Autre 9 Oct 2026
- officer_appointed (empty) → Autre 9 Oct 2026
- officer_appointed (empty) → Gerant 9 Oct 2026
- proceedings (empty) → Liquidation judiciaire 2 Oct 2026
Frequently asked questions about SCI 348AP
- What is the SIREN number of SCI 348AP?
- The SIREN number of SCI 348AP is 908068356. Its intra-community VAT number is FR44908068356.
- Where is the head office of SCI 348AP?
- Head office address: 4 RUE FRANCOIS ARAGO, 31830 PLAISANCE-DU-TOUCH.
- When was SCI 348AP founded?
- SCI 348AP was founded on 6 Nov 2021.
- What does SCI 348AP do?
- Its declared main activity is: Management of residential building and other real estate on a fee or contract basis (NAF code 68.32A).
- Who runs SCI 348AP?
- The officers listed in the register are GUISEPPE LAVERSA (Gerant), LAURENT SIMON (Autre), UNDER CONTROL GROUP (Autre).
- Is SCI 348AP subject to insolvency proceedings?
- Yes: Liquidation judiciaire. Opening judgment dated 3 Oct 2024.