DOSSIERS / S.C.I. CYDELL
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S.C.I. CYDELL

FRANCE · COMPANY · INCORPORATED 2010-08-05
KYBE ID: FR-524178324 · 524178324 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S.C.I. CYDELL
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524178324
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dissolved
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Real-estate civil company (SCI)
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2010-08-05
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30 RUE CLAUDE DRIVON, 42800 RIVE-DE-GIER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HAKILE CHEROUANADirigeant—France registry
MARIE THERES LOURODirigeant—France registry
STEPHANE SANTOSDirigeant—France registry
JEAN-YVES SANTOSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 24?

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

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Dépôt de l'état des créances
Dépôt de l'état des créances
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif