DOSSIERS / QUAI DES REVES
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Company dossier

QUAI DES REVES

FRANCE · COMPANY · INCORPORATED 2008-06-24
KYBE ID: FR-504438284 · 504438284 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
QUAI DES REVES
fr_insee
504438284
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dissolved
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Real-estate development company (SCI)
fr_insee
2008-06-24
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67 RUE SAINTE MARIE, 97400 SAINT-DENIS
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41.10D
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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

5 people
NameRoleFromSource
COMPAGNIE 1931Dirigeant—France registry
EURL SULLIMANDirigeant—France registry
FREEDOMDirigeant—France registry
VIA AUGUSTADirigeant—France registry
MOHAMED SADECK DINDARPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 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
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif