DOSSIERS / LES FORTUNES
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Company dossier

LES FORTUNES

FRANCE · COMPANY · INCORPORATED 2002-02-14
KYBE ID: FR-440410215 · 440410215 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES FORTUNES
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440410215
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dissolved
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Real-estate civil company (SCI)
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2002-02-14
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39 B AV DES FORTUNES, 13180 GIGNAC-LA-NERTHE
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68.20B
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€7,624
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HACI SAHMANPrésident—France registry
HINDA TAGUELMINTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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 mettant fin à la procédure de redressement judiciaire