DOSSIERS / AS SUCY
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Company dossier

AS SUCY

FRANCE · COMPANY · INCORPORATED 2015-03-19
KYBE ID: FR-810327353 · 810327353 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AS SUCY
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810327353
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dissolved
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Limited liability company (SARL)
fr_insee
2015-03-19
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7 PL SAINTE BERNADETTE, 94370 SUCY-EN-BRIE
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95.23Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMET SELCUK BALLIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-28

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

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