DOSSIERS / SCI L'UNION
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Company dossier

SCI L'UNION

FRANCE · COMPANY · INCORPORATED 2001-10-18
KYBE ID: FR-439532169 · 439532169 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI L'UNION
fr_insee
439532169
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-18
fr_insee
2021-10-25
fr_insee
63 RUE DU FAUBOURG FIGUEROLLES, 34070 MONTPELLIER
fr_insee
68.20B
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELAKIM DJOUDIactiveACCESS'INFOdissolvedALI IGHZERNALIdissolvedAZIZA ABDECHAFIdissolvedAZUR VIDEOdissolvedBOUCHERIE DU FAUBOURGactiveDELTA BATISdissolvedELIANE VOINDROTdissolvedFG HOOKANdissolvedHABIB DOUIHIdissolvedHADJ HARRAGUE DOUAIDIdissolvedHERAULT TERRASSEMENTdissolvedJEAN MELISdissolvedJONATHAN JEAN MARIE COMABELLAdissolvedKAD.PHONEactiveKAOUTAR ECH CHORFYdissolvedMOHAMED AIT HASSOUdissolvedMOHAMMED HAMZAOUIdissolvedNAIMA BOUCHAALAdissolved[ND]dissolved

+10 more

People with significant control

3 people
NameRoleFromSource
RACHID BOUCHANEAdministrateur—France registry
HASSAN BOUCHANEDirigeant—France registry
MOHAMMED BOUCHANEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off