DOSSIERS / S.B.I. INDUSTRIE
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Company dossier

S.B.I. INDUSTRIE

FRANCE · COMPANY · INCORPORATED 2016-09-06
KYBE ID: FR-822309670 · 822309670 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
S.B.I. INDUSTRIE
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822309670
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dissolved
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Simplified joint-stock company (SAS)
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2016-09-06
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ZI ROUTE DE FAULQUEMONT, 57740 LONGEVILLE-LES-SAINT-AVOLD
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43.34Z
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMIR SELLAMPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-11

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 d'une procédure de redressement judiciaire
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif