DOSSIERS / SIRIUS
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Company dossier

SIRIUS

FRANCE · COMPANY · INCORPORATED 2016-04-26
KYBE ID: FR-819932773 · 819932773 · 2 sources
RISK SCORE72HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SIRIUS
fr_insee
819932773
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-26
fr_insee
2018-10-15
fr_insee
10 RUE CAMILLE CLAUDEL, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE GULYASdissolvedASIBERIAdissolvedCRACK COMEDY CLUB ( CRACK CC )activeDAVID NABETactiveDG TALENTSactiveDOROTHEE CHOMBARTdissolvedFABRICE BERNARD STEPHANE JEANTETactiveFLORENCE FLORENCE ELGUIZactiveGABRIEL ALEXANDRE GABRIEL ALEXANDRE PIRES SILVAdissolvedMICHAEL KLEBER CHARLES SABATERdissolvedMICHEL BENTOLILAdissolved[ND]active[ND]activeNONUISIBLEactivePIERRE THEVENARDactiveRJN GROUPEactiveSCI LES ENFANTS SAGESdissolvedSOKHNA MARIE DOMINIQUE BIRE KAdissolvedSYLVAIN FREDERIC COSTANTINOactiveTHOMAS VINCENTactive

+2 more

People with significant control

3 people
NameRoleFromSource
MAHMOUD SIADAdministrateur—France registry
ALDJIA LALIOUIDirigeant—France registry
MOHAMMED SIADDirigeant—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIRIUS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 72?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score72/100

Insolvency timeline

1 events
Dissolved / struck off