DOSSIERS / SCI SALOMMBO
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Company dossier

SCI SALOMMBO

FRANCE · COMPANY · INCORPORATED 2009-11-23
KYBE ID: FR-518808662 · 518808662 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
SCI SALOMMBO
fr_insee
518808662
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active
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Real-estate civil company (SCI)
fr_insee
2009-11-23
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16 CITE DU GENERAL LECLERC, 02830 SAINT-MICHEL
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Nihed CHERIFMembre du directoire—France registry
Nour CHERIFMembre du directoire—France registry
Sheherazad CHERIFMembre du directoire—France registry
Sonia AIDIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif