DOSSIERS / SCI CENTRAL PARC S.F
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Company dossier

SCI CENTRAL PARC S.F

FRANCE · COMPANY · INCORPORATED 2008-06-27
KYBE ID: FR-505037267 · 505037267 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI CENTRAL PARC S.F
fr_insee
505037267
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-27
fr_insee
36 RUE CLOVIS CHEZEL, 51100 REIMS
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AZIZ ELKHAYATIactiveBILLAL AIT ZIANEdissolvedBORIS ALEXANDRE LEONARDUZZIdissolvedCHARLENE ANGE AXELLE PIGUETdissolvedCHEZEL BARBERactiveCLOTHILDE SABINE ESTELLE REGNIERactiveEmirhan DUMANactive[ND]dissolved[ND]active[ND]activeSARL BAT INGENIERIEdissolvedSB IMMOBILIERdissolvedSCI CENTRE GARE SFdissolvedSCI CHILPERIC SFdissolvedSCI COURLANCY SFdissolvedSCI LE PATIO SFdissolvedSCI LES TERRASSES SFdissolvedS.F. GESTIONdissolvedSF INVESTISSEMENTSdissolvedSF PROMdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
S.F. PROMMembre du directoire—France registry
FOUAD SALAHDINEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-12-30

Risk journey — why 34?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire