DOSSIERS / SCI CV 23
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Company dossier

SCI CV 23

FRANCE · COMPANY · INCORPORATED 2013-06-07
KYBE ID: FR-539565572 · 539565572 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CV 23
fr_insee
539565572
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-07
fr_insee
23 RUE DES RAMENAS, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOBRICA DJORDJEVICDirecteur—France registry
AHMED EL SAIDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-02

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

1 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire