S.C.I OUNAS. I.M
Registration number 489540641 · France
S.C.I OUNAS. I.M is a dissolved Real-estate civil company (SCI) registered in France, incorporated in 2006 (about 20 years ago). It has share capital of €1k. It has 2 directors / officers on record. It has been subject to court-supervised reorganisation in 2023.
- Jurisdiction
- France
- Incorporated
- 2006-04-10
- Share capital
- €1,000
- Type
- 6540
- Registered address
- 5 RUE DU CHEVALIER ROLAND, 59100 ROUBAIX
- Post code
- 59100
- Registry
- INPI
- Status
- Dissolved
Insolvency proceedings
Official public record — BODACC (Bulletin Officiel des Annonces Civiles et Commerciales).
- Court-supervised reorganisation · 2023-07-11 Greffe du Tribunal Judiciaire de Lille
- Insolvency event · 2022-08-10 Greffe du Tribunal Judiciaire de Lille
- Court-supervised reorganisation · 2022-03-04 Greffe du Tribunal Judiciaire de Lille
Directors & officers
- FERNANDO FERREIRA Directeur
- MOHAMED OUNAS Membre du directoire
Companies at the same registered address
Check reliability score & connections →
Full KYB reliability score, EU/OFAC/UK/US sanctions screening and the ownership graph are in the app and the API.