DOSSIERS / SCI 59 ALBERT 1ER
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Company dossier

SCI 59 ALBERT 1ER

FRANCE · COMPANY · INCORPORATED 2008-02-07
KYBE ID: FR-502454960 · 502454960 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 59 ALBERT 1ER
fr_insee
502454960
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dissolved
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Civil company
fr_insee
2008-02-07
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15 RUE ALBERT 1ER, 59140 DUNKERQUE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAKIM ENNADREDirigeant—France registry
KARIM ENNADREDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement