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Company dossier

SCI HEMET AUBERVILLIERS

FRANCE · COMPANY · INCORPORATED 2001-03-23
KYBE ID: FR-432481158 · 432481158 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI HEMET AUBERVILLIERS

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Registration432481158

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-03-23

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Dissolved2023-12-19

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Registered address19 RUE HEMET, 93300 AUBERVILLIERS

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Industry68.20B

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Share capital€366,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

2 M BATIMENTdissolved ADR RENOVATIONactive AHMED ZITOUNIdissolved A.R.Y TRANSPORTSdissolved COMME DU NEUFdissolved ILYAS REMACHEdissolved IMAD BOUKALMOUNEdissolved JEAN CLAUDE SAURATactive LINDSAY JOSEPHdissolved LOUIS GERARD JOSEPHdissolved MARTINS BATIMENTdissolved Mohammed Boukchouractive [ND]active [ND]active [ND]active ORLANDO JOSE POLEOactive PATRIOK NKURAactive PHILIPE MAUDUITactive RABIA LASRIdissolved RODIZIO-LAKAYactive

+4 more

People with significant control

1 people

Name	Role	From	Source
JEAN-CLAUDE SAURAT	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2023-12-19Dissolved / struck off