DOSSIERS / SAUSHEIM
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Company dossier

SAUSHEIM

FRANCE · COMPANY · INCORPORATED 2019-12-19
KYBE ID: FR-879961027 · 879961027 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
SAUSHEIM
fr_insee
879961027
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-19
fr_insee
10 12 RUE LEO LAGRANGE, 27950 SAINT-MARCEL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BEEMdissolvedBEEM - PARIS - 1dissolvedEMA-IMMOBdissolvedEMILIE BRONCQUARTdissolvedGUSTAVE EIFFELdissolvedLABEL DIGITAL SASdissolvedLA GARENNEactiveMAG SAINT DIZIERdissolvedMAG VANNESdissolvedMISTERMENUISERIE STORESdissolvedMTJ-1activeSCI BEEM CHALEZEULEdissolvedSCI BEEM CHALON SUR SAONEdissolvedSCI BEEM FLEURY LES AUBRAISdissolvedSCI BEEM LAVALdissolvedSCI BEEM LE MANSdissolvedSCI BEEM MONTMOROTdissolvedSCI BEEM PAUdissolvedSCI BEEM VALENCEdissolvedSCI BEEM VERNON 2dissolved

+3 more

People with significant control

3 people
NameRoleFromSource
MEADirecteur—France registry
MEHMET EMIN ALACAMembre du directoire—France registry
MEAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde