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Company dossier

SCI 23 AVRIL

FRANCE · COMPANY · INCORPORATED 2008-10-10
KYBE ID: FR-508487303 · 508487303 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI 23 AVRIL

fr_insee

Registration508487303

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2008-10-10

fr_insee

Registered address2 RUE DE BAGATELLE, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Anis Mokraniactive BIONATHdissolved CIMESdissolved INES SARCHERactive JOONactive M A Z A Ldissolved MICHAEL LEVYactive MLGSdissolved MOHAMED DAKIRdissolved [ND]dissolved [ND]active NG IMMOdissolved NSW ASSURANCESdissolved PAUL GASTON PARAVEYdissolved RACHELdissolved ROMAIN FILLIONdissolved SCHEINFELD CONSEILdissolved SCI VARPH TEAM 14dissolved Sophie BARANESactive VARPHGREENactive

+1 more

People with significant control

2 people

Name	Role	From	Source
ROMAIN FILLION	Directeur	—	France registry
CAROLINE SICOT	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-25

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2016-03-25Jugement d'ouverture de liquidation judiciaire

2017-09-15Dépôt de l'état des créances

2017-11-24Jugement de clôture pour insuffisance d'actif