DOSSIERS / SCI LE PALMIER
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Company dossier

SCI LE PALMIER

FRANCE · COMPANY · INCORPORATED 2014-11-26
KYBE ID: FR-808016612 · 808016612 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LE PALMIER
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808016612
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-11-26
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1 RUE ADRIEN HUZARD, 93300 AUBERVILLIERS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NASSIM CHERIFIDirecteur—France registry
NACER CHIKHOUNDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif