DOSSIERS / SIA017
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Company dossier

SIA017

FRANCE · COMPANY · INCORPORATED 2018-12-04
KYBE ID: FR-844334185 · 844334185 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SIA017
fr_insee
844334185
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-04
fr_insee
23 RUE PONCELET, 75017 PARIS
fr_insee
56.10C
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1
fr_insee
€1,000
fr_insee

People with significant control

1 people
NameRoleFromSource
RACHID SellaliPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIA01 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-05-19

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif