DOSSIERS / SIRACUSA
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Company dossier

SIRACUSA

FRANCE · COMPANY · INCORPORATED 2016-02-25
KYBE ID: FR-818772717 · 818772717 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SIRACUSA
fr_insee
818772717
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dissolved
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Limited liability company (SARL)
fr_insee
2016-02-25
fr_insee
2024-08-05
fr_insee
285 RUE DE LA CAVEE VERTE, 76620 LE HAVRE
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56.10C
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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

2 people
NameRoleFromSource
MARIE MODUGNOPrésident—France registry
ZOUHIR MSAADIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-05

Risk journey — why 19?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off