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Company dossier

SCI 2UI1

FRANCE · COMPANY · INCORPORATED 2014-08-27
KYBE ID: FR-804227155 · 804227155 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI 2UI1

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Registration804227155

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-08-27

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Registered address62 RUE DE CANNES, 62-2, 59000 LILLE

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AGENCEMENT RENOVATION ETUDE CONSTRUCTIONdissolved AK AMBULANCEactive CARONOR ENVIRONNEMENTdissolved CERATEXdissolved COMPAGNIE DE NEGOCE ALIMENTAIREdissolved CONCEPTION REALISATION DE BATIMENTactive GROUPEMENT AMBULANCES NORDdissolved GROUPEMENT LILLE AMBULANCESdissolved HABITAT CONFORTactive MIDdissolved [ND]dissolved NORD SECURITE INCENDIEdissolved NUTRIDOM SARLdissolved SAJEDA KHODABOCUSdissolved SAS CARONOR - 2UFdissolved

People with significant control

2 people

Name	Role	From	Source
CHERIF HAMMOUDI	Directeur	—	France registry
HAMMOUFI	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 24?

2 signals

+16

Business fragmentation

Insolvency proceedings

Composite risk score24/100

Insolvency timeline

3 events

2017-09-22Jugement d'ouverture d'une procédure de redressement judiciaire

2018-10-05Dépôt de l'état des créances

2018-11-30Jugement de plan de redressement