DOSSIERS / SIEL
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Company dossier

SIEL

FRANCE · COMPANY · INCORPORATED 2004-06-09
KYBE ID: FR-453928160 · 453928160 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SIEL
fr_insee
453928160
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-09
fr_insee
2004-10-25
fr_insee
8 CHE DE LA LAUVETTE, 06300 NICE
fr_insee
72.1Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELMONEM EZZINEdissolvedACTION SECURITE PRIVEEactiveADJENGUI BATIMENTdissolvedAIBAT NURGALIYEVdissolvedAJ FERMETURE CONCEPTdissolvedALL CONCESSIONSdissolvedALTIFORTIdissolvedALU DESIGN CONCEPTdissolvedALU WINDOW CONCEPTactiveAMC LOGISTICdissolvedA.M.EdissolvedA.M. PISCINESdissolvedANALYSES ET PERFORMANCES EXPERTISESactiveAPOGAactiveARIANE BATIMENT SERVICESdissolvedARIANE RENOVATIONS TRAVAUXdissolvedART IMMOdissolvedAXECOMactiveAZIZE ZANANIdissolvedAZUR CONSTRUCTION MULTI CONCEPTSdissolved

+104 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off