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Company dossier

NIN

FRANCE · COMPANY · INCORPORATED 2019-11-13
KYBE ID: FR-878880319 · 878880319 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
NIN
fr_insee
878880319
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-13
fr_insee
15 AV DE SAINT-AMAND, 59300 VALENCIENNES
fr_insee
68.20B
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€500
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Connections

6 links

People with significant control

2 people
NameRoleFromSource
ABDERRAHIM AKCHICHOUDirecteurFrance registry
MOHAMED AKCHICHOUMembre du directoireFrance 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 2025-04-09

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Autre jugement et ordonnance