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Company dossier

SCI 12 -14 RUE DE GRENOBLE

FRANCE · COMPANY · INCORPORATED 2008-05-30
KYBE ID: FR-504469974 · 504469974 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI 12 -14 RUE DE GRENOBLE

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Registration504469974

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-05-30

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Dissolved2024-07-31

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Registered address1 RUE DAUPHINE, 94370 SUCY-EN-BRIE

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Industry68.20B

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

M.B.A.A INVESTdissolved MEHDI BOUZOUactive MOBIFIDdissolved SAVAKHSAdissolved SCI LES BOUZOUSdissolved SCI MB SUCYdissolved VDLTdissolved VUE D'AILLEURSdissolved

People with significant control

4 people

Name	Role	From	Source
MEHDI BOUZOU	Administrateur	—	France registry
PBH	Membre du directoire	—	France registry
S N S INVESTISSEMENTS	Membre du directoire	—	France registry
STEPHANE CHERKI	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE CHERKI (officer) matches PEP Stéphane Cherki — Q66501398. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2024-07-31Dissolved / struck off