DOSSIERS / SCI DE BERNY
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Company dossier

SCI DE BERNY

FRANCE · COMPANY · INCORPORATED 2006-04-24
KYBE ID: FR-489800870 · 489800870 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DE BERNY
fr_insee
489800870
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dissolved
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Real-estate development company (SCI)
fr_insee
2006-04-24
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64 BD DE STRASBOURG, 93600 AULNAY-SOUS-BOIS
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41.10D
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELILLAH LOUKILIDirecteur—France registry
LATIFA ABDELADIMMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

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

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Autre jugement et ordonnance