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Company dossier

SCI BESTIMMO

FRANCE · COMPANY · INCORPORATED 1998-02-05
KYBE ID: FR-417608734 · 417608734 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BESTIMMO

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Registration417608734

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-02-05

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Registered address19 AV DE LA PAIX, 93290 TREMBLAY-EN-FRANCE

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Industry68.20B

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABDELHAMID TISSOURASSIdissolved AHLEM KERROUCHIactive IDRISS YOUSSOUF IDRISSactive JOHAN LECONTEactive JORDAN ARNETONdissolved KISSIMA SYLLAactive LAHCENE GUERIOULactive LAHCENE GUERIOUZdissolved Maimouna DJUE BALDEactive Mariam Kebeactive MOHAMED EL OUAFIdissolved MOHAMMED LATRECHEdissolved NASSOU MAIMOUNE SISSOKOdissolved [ND]active SCI GESTIMMOdissolved TRANSPORTS KENOBEdissolved YOHANN ARNETONdissolved

People with significant control

1 people

Name	Role	From	Source
RAOUTI SELHAMI	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GESTIMMO · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100