DOSSIERS / SNBY
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Company dossier

SNBY

FRANCE · COMPANY · INCORPORATED 2010-11-05
KYBE ID: FR-528028467 · 528028467 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNBY
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528028467
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dissolved
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Real-estate civil company (SCI)
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2010-11-05
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26 BD AGUADO, 91000 EVRY-COURCOURONNES
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68.20B
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMMAD BILAL CHARABATYDirecteur—France registry
SANDRA CHARABATYDirigeant—France registry
YOLANDE MEHANNADirigeant—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-14

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état de collocation