DOSSIERS / SCI DES SABLONS
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Company dossier

SCI DES SABLONS

FRANCE · COMPANY · INCORPORATED 1999-01-13
KYBE ID: FR-421491077 · 421491077 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DES SABLONS
fr_insee
421491077
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-01-13
fr_insee
2021-01-15
fr_insee
21 AV DES SABLONS, 91350 GRIGNY
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Abbas Nisar KhanactiveALKHALY GASSAMAdissolvedAMADO NETTOYAGEdissolvedAMADO OUANDAOGO YEMBONEdissolvedAN CONSTRUCTIONdissolvedBOUGHERARA ALIANEdissolvedC.G.BdissolvedDESIRE CATHERINE VIRGINAdissolvedDIOUKOU SAKILIBAdissolvedDJIME TOUREdissolvedEMILE GERVAIS LENDEdissolvedFantamady DrameactiveGERARD FEYTdissolvedISHAQ MERZOUGactivejessica martins santosactiveJMG TECHNOLOGIESdissolvedJ.SOFTdissolvedKAM SECURITE PRIVEactiveK AND D COLLECTIONdissolvedLA CHINE FASCINANTEactive

+11 more

People with significant control

3 people
NameRoleFromSource
RACHIDA CHERGUIAdministrateur—France registry
ABDELKADER CHERGUIDirigeant—France registry
SAID CHERGUIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off