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Company dossier

NA

FRANCE · COMPANY · INCORPORATED 2021-01-13
KYBE ID: FR-892822693 · 892822693 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
NA
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892822693
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dissolved
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Real-estate civil company (SCI)
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2021-01-13
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2021-12-16
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46 RUE DE LA MARNE, 93270 SEVRAN
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
LES VILAINESShared officer / director · 4 share thisHALCOMShared officer / director · 4 share thisBEROKIA FAMILYShared officer / director · 4 share thisDM PARTNERS GROUPEShared registered address · 5 share thisVEACESLAV VELCIUCShared registered address · 5 share thisBERTShared registered address · 5 share thisABDENNOUR BENNEKROUFShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SAMYA DELLOUMAdministrateur—France registry
FATIMA ZERROUKIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 15?

2 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off