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Company dossier

SCI DE LA RUE

FRANCE · COMPANY · INCORPORATED 2016-06-22
KYBE ID: FR-821107539 · 821107539 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI DE LA RUE

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Registration821107539

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-06-22

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Dissolved2019-07-02

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Registered address13 RUE CHARRON, 93300 AUBERVILLIERS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALI DJEBILIdissolved ATOMactive CIEL RENOVATIONdissolved DEVEOdissolved EDUARD BTPdissolved ESPECIAS DE OROdissolved FROMAGERIE MARIEdissolved JEAN FELIX HONORE MALANDAdissolved JOSEPH MACEdissolved LECELLIER NICOLE AMURAULT J Cdissolved LETTRES MUTUELLESdissolved LUCIENNE SNADLIdissolved MONIQUE HUCKdissolved NADIM AMARAactive [ND]active SALEM ALI AHMEDdissolved SARL CHICKEN HALLALdissolved SYND COPROP DU 13 RUE CHARRONactive VADIMactive YVAN SCOLANdissolved

+1 more

People with significant control

3 people

Name	Role	From	Source
BRAHIM BELAAROUS	Administrateur	—	France registry
LAHCEN BOUCHKKOUF	Dirigeant	—	France registry
SOUFIA MANAR	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2019-07-02Dissolved / struck off