DOSSIERS / SK CONSEIL AND LOGISTIQUE
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Company dossier

SK CONSEIL AND LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2015-10-21
KYBE ID: FR-813954559 · 813954559 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SK CONSEIL AND LOGISTIQUE
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813954559
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dissolved
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Simplified joint-stock company (SAS)
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2015-10-21
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59 RUE NATIONALE, 57970 STUCKANGE
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43.11Z
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€30,000
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People with significant control

2 people
NameRoleFromSource
DENIZ SARIPrésident du conseil d'administrationFrance registry
MUSTAFA SONMEZPrésident du conseil d'administrationFrance 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 2021-11-16

Risk journey — why 28?

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

Insolvency timeline

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