DOSSIERS / SARL S I R I STE D INVESTISSEMENT ET RENOVATION IMMOBILIERE
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SARL S I R I STE D INVESTISSEMENT ET RENOVATION IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 1998-02-02
KYBE ID: FR-415388859 · 415388859 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL S I R I STE D INVESTISSEMENT ET RENOVATION IMMOBILIERE
fr_insee
415388859
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-02-02
fr_insee
29 RUE DE LA HUCHETTE, 75005 PARIS
fr_insee
68.10Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBE CROISETTEdissolvedALVOdissolvedBRIT AEROactiveCENTRE DE PRESTATIONS DE SERVICESdissolvedCOURS CARPENTIERdissolvedDEMETRE SCHINIOTAKISactiveELLI SHINOTAKIdissolvedFIDES ASSISTANCEdissolvedINTEGRALEdissolvedJEAN MARIE NICOLASactiveJEMdissolvedLA JOCONDA SOUVENIRSdissolvedLA MEMOIRE DE PARISdissolvedLEONTARIS IMMOBILIERdissolvedLES MOMES DE LA RAMPEactiveLE SYMPOSIUMdissolved[ND]activePAVLOS LEONTARISdissolvedPOLLES ROCHERdissolvedSCI DU COURS SAENSdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
JACQUES RACCAHPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-01-13

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif