DOSSIERS / SCI LES 3 STAW
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Company dossier

SCI LES 3 STAW

FRANCE · COMPANY · INCORPORATED 2003-08-06
KYBE ID: FR-434846416 · 434846416 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES 3 STAW
fr_insee
434846416
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-06
fr_insee
78 RUE DE LA FRATERNITE, 93170 BAGNOLET
fr_insee
68.20B
fr_insee
€228,674
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
KARIM EL BELGHITI EL KHANNOUSSIDirigeant—France registry
KHADIJA EL BELGHITI EL KHANNOUSSIDirigeant—France registry
LATIFA BERRYANEDirigeant—France registry
SIDI-MOUNIR EL BELGHITI EL KHANNOUSSIDirigeant—France registry
SIDI NABIL EL BELGHITI EL KHANNOUSSIDirigeant—France registry
MOHAMMED EL BELGHITI EL KHANNOUSIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES 3 FRERES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100