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Company dossier

SCI NORDING

FRANCE · COMPANY · INCORPORATED 2018-08-02
KYBE ID: FR-841495351 · 841495351 · 1 sources

RISK SCORE30MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI NORDING

fr_insee

Registration841495351

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-08-02

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Dissolved2019-03-11

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Registered address53 AV DU CONSUL GEN NORDLING, 93190 LIVRY-GARGAN

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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

ABOUBEKR TERRACHEdissolved AGENCE IFRdissolved AUTH'PIZZAdissolved BIRTAN SESdissolved BLB PIZZAdissolved GREGORI BATdissolved GREGORY BATdissolved LES DELICES DU PALAISdissolved LYDIA MOUSSAOUIdissolved PIZZA LIVRY GARGANdissolved PIZZA RESTactive RETdissolved SARL M.K.N.Odissolved SCI 53 AV CONS GEN NORDLINGdissolved SCI L2Gdissolved SCI VAUBANdissolved SOPRANO SARLdissolved SOS PIZZAdissolved TECHNIQUE OUTILSdissolved TOP ELECdissolved

+1 more

People with significant control

3 people

Name	Role	From	Source
LEVANA PARTOUCHE	Administrateur	—	France registry
FRANCK PARTOUCHE	Dirigeant	—	France registry
SEVERINE HAGEGE	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

3 signals

+16

Business fragmentation

Dissolved soon after incorporation

Clustered address

Composite risk score30/100

Insolvency timeline

1 events

2019-03-11Dissolved / struck off