DOSSIERS / SALUKI
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Company dossier

SALUKI

FRANCE · COMPANY · INCORPORATED 2016-07-11
KYBE ID: FR-821468618 · 821468618 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SALUKI
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821468618
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dissolved
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Real-estate civil company (SCI)
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2016-07-11
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2022-11-04
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27 B RUE ROBERT FRAPPESAUCE, 78100 SAINT-GERMAIN-EN-LAYE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JCLTCDirigeant—France registry
M.G. EDITIONSDirigeant—France registry
THIERRY ROBINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-05-13

Risk journey — why 28?

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

Insolvency timeline

4 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off