DOSSIERS / S.I.E
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S.I.E

FRANCE · COMPANY · INCORPORATED 2011-11-15
KYBE ID: FR-537865230 · 537865230 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
S.I.E
fr_insee
537865230
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-15
fr_insee
126 ALL DE MONTFERMEIL, 93390 CLICHY-SOUS-BOIS
fr_insee
46.73A
fr_insee
€10,000
fr_insee

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIFdissolvedADR BTdissolvedANTONIO PEREIRA PEDROSOdissolvedARQUES FACADESactiveASSISTANCE CONSEIL FORMATIONdissolvedAUTO BERdissolvedAYGULdissolvedAYGUNdissolvedAYKAactiveBATIGENEdissolvedBATIRENOVactiveBATI TECdissolvedBIO CONSTRUCTIONdissolvedB K FINANCEdissolvedBMTPdissolvedBORGAN CUIRactiveBRICENI AUTOactiveBS BATIMENTdissolvedCG IDF (CONSTRUCTION GENERALE ILE DE FRANCE)dissolvedC I Pdissolved

+74 more

Connections

11 links
Shared operator — likely the same administrator
ACPShared officer / director · 12 share thisSTEIShared officer / director · 12 share thisTBCShared officer / director · 12 share thisSOCIETE MACONNERIE BATIMENTShared officer / director · 12 share thisCOS CONTRUCTIONShared officer / director · 12 share thisBSDA CONSULTINGShared officer / director · 12 share thisHTE PROShared officer / director · 12 share thisA.S.CShared officer / director · 12 share thisM.A BATShared officer / director · 12 share thisXASBATShared officer / director · 12 share thisS.I.IShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
AHMET MURAT KUCUKPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-21

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

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