DOSSIERS / SCI DE SUFFREN
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Company dossier

SCI DE SUFFREN

FRANCE · COMPANY · INCORPORATED 1999-06-16
KYBE ID: FR-423307883 · 423307883 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DE SUFFREN
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423307883
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-06-16
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4 RUE bailli de suffren, 13001 Marseille
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDELAZIZ BENLHIBAMembre du directoire—France registry
SAMIA KLICHMembre du directoire—France registry
WALID BELHIBAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement