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Company dossier

SCP LES VIOLETTES DE LAGHET

FRANCE · COMPANY · INCORPORATED 1982-08-05
KYBE ID: FR-325031185 · 325031185 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCP LES VIOLETTES DE LAGHET

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Registration325031185

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1982-08-05

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Registered address31 BD CARABACEL, 06000 NICE

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Industry68.20A

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AD HOUSINGdissolved CPATRIMONIALdissolved DR AUDITdissolved GESTION PATRIMOINE INVESTISSEM CONSEILSdissolved GUIESTIMMOdissolved Jeremy Jourdanactive LES VIOLETTES DE LAGHETdissolved PASCAL ELODIE RAMINactive SCI AD INVESTISSEMENTSdissolved SYLVIA HERISSEactive

People with significant control

1 people

Name	Role	From	Source
MOSTEFA-CHAOUCH NADIA THERESE KHEIRA	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES VIOLETTES DE LAGHET · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100