DOSSIERS / SIKA CONSTRUCTION
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SIKA CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2021-03-19
KYBE ID: FR-895341204 · 895341204 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SIKA CONSTRUCTION
fr_insee
895341204
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-19
fr_insee
2023-01-30
fr_insee
8 B RUE GABRIEL VOISIN, 51100 REIMS
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

289 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5EME SAISONdissolvedAABTP BATIMENTactiveABE INGENIERIEdissolvedAB FROIDdissolvedA.C.EdissolvedA CIEL OUVERT MICKAEL ANDRADEactiveACL ISOLATIONactiveAC PCdissolvedADELY EQUIPEMENTSdissolvedAEMOdissolvedAFFAIRES ET COMPETENCESdissolvedAGENCE VESTA IMMOBILIERactiveAKLI OUARABdissolvedALAIN DUMASactiveALIKAdissolvedALMIL CONSEILdissolvedALTARELdissolvedALTASCAFFactiveAMA FRANCEdissolvedAMINA BELKHIRdissolved

+269 more

People with significant control

1 people
NameRoleFromSource
HALIL NURULAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 289 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-13

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dissolved / struck off
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif