DOSSIERS / SCI 17 RUE DU MOENCHSBERG
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Company dossier

SCI 17 RUE DU MOENCHSBERG

FRANCE · COMPANY · INCORPORATED 2007-05-09
KYBE ID: FR-497792937 · 497792937 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI 17 RUE DU MOENCHSBERG
fr_insee
497792937
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-05-09
fr_insee
17 RUE DU MOENCHSBERG, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DJAMSHID IBRAHIMKHELDirecteur—France registry
MADINA IBRAHIMKHELDirigeant—France registry
LK NETMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU MOENCHSBERG LK · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

2 events
Autre jugement prononçant
Dépôt de l'état des créances