DOSSIERS / SCI DE LA RESIDENCE LOUISIANE
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Company dossier

SCI DE LA RESIDENCE LOUISIANE

FRANCE · COMPANY · INCORPORATED 1987-11-02
KYBE ID: FR-342734357 · 342734357 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DE LA RESIDENCE LOUISIANE
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342734357
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dissolved
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Real-estate development company (SCI)
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1987-11-02
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2022-03-10
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88 RUE DU MARECHAL LECLERC, 97400 SAINT-DENIS
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41.10D
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAFICK MOHAMMED AKHOUNPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off