DOSSIERS / SCI D'ANVERS
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Company dossier

SCI D'ANVERS

FRANCE · COMPANY · INCORPORATED 2005-07-20
KYBE ID: FR-483391066 · 483391066 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI D'ANVERS
fr_insee
483391066
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-20
fr_insee
70 AV EMILE DAMBEL, 93420 VILLEPINTE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN CLAUDE D' ANVERSDirecteur—France registry
KHADIJA EL RACHIDirigeant—France registry
NABIL RHARBAOUIDirigeant—France registry
OULAYA CHENTOUFDirigeant—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-04-03

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire