DOSSIERS / FONCIERE SHERWOOD
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Company dossier

FONCIERE SHERWOOD

FRANCE · COMPANY · INCORPORATED 2007-03-16
KYBE ID: FR-494830433 · 494830433 · 2 sources
RISK SCORE30MEDIUM RISK

Key facts

dissolved
FONCIERE SHERWOOD
fr_insee
494830433
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-03-16
fr_insee
2022-06-21
fr_insee
83 RUE DE LUXEMBOURG, 59777 LILLE
fr_insee
41.20A
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€906,778
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOUDJEMA NAIDJIPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off