DOSSIERS / SIFI CONSTRUCTION
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SIFI CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2012-01-31
KYBE ID: FR-539613844 · 539613844 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SIFI CONSTRUCTION
fr_insee
539613844
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-31
fr_insee
1 RUE DES TROIS MARIES, 20000 AJACCIO
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AJACCIO BTPdissolvedETHICORSEactiveHECHEM OUERGHIdissolvedHENRIETTE FRANCOISE SALEMMEactiveJACQUES YVES EUGENE DOUILLETdissolvedMARIE ANGE FILIPPINIdissolvedMARIE CLAIRE MASSONIactiveMARTINE GODINOdissolvedOFRANAdissolvedORGANISATION TOURISTIQUE CORSEdissolvedOR-GESdissolvedPIERRE PANTALACCIdissolvedSALON ANGYdissolvedSARL CORSEVINdissolvedSARL CYNTIAdissolvedSCI DE LA RESIDENCE DES GALETSdissolvedSCI PASCI PECORAdissolvedSIMONA VIDRASCUdissolvedXAVIER FILIPPINIdissolved

People with significant control

2 people
NameRoleFromSource
MEDHI BEN AMOR SIFIPrésident—France registry
MEHDI BEN AMOR SIFIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-30

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif