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Company dossier

SCI SENOUSSI

FRANCE · COMPANY · INCORPORATED 2001-10-01
KYBE ID: FR-439395245 · 439395245 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SENOUSSI

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Registration439395245

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-10-01

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Registered address2 ALL DU VENTOUX, 69190 SAINT-FONS

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Industry68.20B

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Share capital€228,900

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADNANE GHARBIdissolved ANNIE SANCHEZdissolved ANTOINETTE COTTENCINdissolved DAVID KADOSCHEdissolved EMS CONSTRUCTIONactive ERIC RENE MAURICE LE ROUXactive FATIH SARSICIdissolved GERARD ANDRE PORCHERETdissolved Jessim Ouamouactive LAROUSSI RENOVATIONactive MARCELLIN SODOFIAdissolved MHD TRADINGdissolved [ND]active [ND]active [ND]active [ND]dissolved RIDHA MESSAIdissolved SALIM KASSIRdissolved SECURIBAT FILETSdissolved ZULEYHA ESENAKSUdissolved

+1 more

People with significant control

3 people

Name	Role	From	Source
ANOUAR SENOUSSI	Dirigeant	—	France registry
BELGACEM SENOUSSI	Dirigeant	—	France registry
M'SADDEK SENOUSSI	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CFM SENOUSSI · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100