DOSSIERS / SOCIETE CIVILE DE MOYENS NEUILLY-CLICHY
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Company dossier

SOCIETE CIVILE DE MOYENS NEUILLY-CLICHY

FRANCE · COMPANY · INCORPORATED 2007-09-21
KYBE ID: FR-500098181 · 500098181 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS NEUILLY-CLICHY
fr_insee
500098181
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dissolved
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Civil company
fr_insee
2007-09-21
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28 RUE PALLOY, 92110 CLICHY
fr_insee
66.19A
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACKY KRIEF PIERRE BEDDOUK HUISSIERS DE JUSTICE ASSOCIESDirigeant—France registry
JEAN PAUL LOUVION, PASCAL LOUVION, CHRISTINE LOUVION, HUISSIERS DE JUSTICE ASSOCIESDirigeant—France registry
MARC CHOURAQUI GUY NACACHE LAURENT FOURRIER LAURENT AMORAVIETA MAKLOUF SADOUN HUISSIERS DE JUSTICE ASSOCIESDirigeant—France registry
MARC CHOURAQUIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-26

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif