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Company dossier

SCI BEREKET

FRANCE · COMPANY · INCORPORATED 2007-03-14
KYBE ID: FR-494812530 · 494812530 · 2 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI BEREKET

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Registration494812530

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-03-14

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Registered address119 RTE DE COLMAR, 68040 INGERSHEIM

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Industry68.20B

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BAMBINOdissolved GENI-DELICESdissolved GURSEL DUMANdissolved HUQQABAZZdissolved LE RIF 1dissolved L'OVNI LOUNGEdissolved MICHEL BOUTARDdissolved MILAN ZUNICdissolved [ND]dissolved [ND]dissolved OZGUR IZCIdissolved PIZZA KOULdissolved RESTAURANT ELITEactive RESTAURANT LA BELLE EPOQUEdissolved SADIK MAHJOUREdissolved SARL LA ROCADEdissolved SARL LE SAPHIRdissolved SCI TUSTdissolved VALERIE NILLESdissolved

People with significant control

1 people

Name	Role	From	Source
SELCUK DUMAN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

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

Risk journey — why 21?

3 signals

Insolvency proceedings

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

2 events

2013-07-19Dépôt de l'état des créances

2017-10-19Jugement de clôture pour insuffisance d'actif