DOSSIERS / SCI DE PARIS
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Company dossier

SCI DE PARIS

FRANCE · COMPANY · INCORPORATED 2011-02-22
KYBE ID: FR-530370170 · 530370170 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
SCI DE PARIS
fr_insee
530370170
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-22
fr_insee
80 RUE DE PARIS, 03200 VICHY
fr_insee
68.20B
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€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VEHBI ONACANDirecteurFrance registry
FATOS SONMEZDirigeantFrance registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-21

Risk journey — why 12?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif