DOSSIERS / SCI MOHAMMAD-ISMAEL CADJEE
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Company dossier

SCI MOHAMMAD-ISMAEL CADJEE

FRANCE · COMPANY · INCORPORATED 2003-11-17
KYBE ID: FR-450640602 · 450640602 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MOHAMMAD-ISMAEL CADJEE
fr_insee
450640602
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-11-17
fr_insee
163 RUE JULIETTE DODU, 97400 SAINT-DENIS
fr_insee
00.00Z
fr_insee
€15,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMAD CADJEEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-20

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour extinction du passif