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Company dossier

S.I.I

FRANCE · COMPANY · INCORPORATED 2001-02-14
KYBE ID: FR-434650339 · 434650339 · 3 sources

RISK SCORE43MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameS.I.I

fr_insee

Registration434650339

fr_insee

Statusdissolved

fr_insee

TypePublic limited company (SA)

fr_insee

Incorporated2001-02-14

fr_insee

Dissolved2005-01-05

fr_insee

Registered address274 RUE DE ROSNY, 274-276, 93100 MONTREUIL

fr_insee

Industry74.8J

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

SCI ROSNY SAINT ANTOINEdissolved STRUCTURES INTERNATIONALESactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 43?

2 signals

+35

Sanctions / PEP match

Insolvency proceedings

Composite risk score43/100

Insolvency timeline

2 events

2005-01-05Dissolved / struck off

2015-10-30Jugement de clôture pour insuffisance d'actif