DOSSIERS / SCI SULLY
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Company dossier

SCI SULLY

FRANCE · COMPANY · INCORPORATED 1980-05-23
KYBE ID: FR-317897809 · 317897809 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI SULLY
fr_insee
317897809
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-05-23
fr_insee
57 RUE JULES OLIVIER, 97400 SAINT-DENIS
fr_insee
68.20B
fr_insee
€160,071
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
AICHA BIBI DINDARDirigeant—France registry
MOHAMED SADECK DINDARDirigeant—France registry
MOHAMED SIDDICK DINDARDirigeant—France registry
SAMIMA DINDARDirigeant—France registry
SARA DINDARDirigeant—France registry
ZOULEKHAN LALADirigeant—France registry
SAMINA DINDARPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

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