KYBE — See who's really behind any company

Company dossier

SCI TOUATI

FRANCE · COMPANY · INCORPORATED 2003-03-20
KYBE ID: FR-447876673 · 447876673 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI TOUATI

fr_insee

Registration447876673

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2003-03-20

fr_insee

Dissolved2021-07-29

fr_insee

Registered address40 AV GASTON MONMOUSSEAU, 93240 STAINS

fr_insee

Industry68.20B

fr_insee

Share capital€160

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALCOM SYSTEMdissolved Amir BEN GUIRATdissolved AS SURETEdissolved LACKMAL WIRANGA PAPILIYA KANKANAGEdissolved LUCIE LAROCHELLEactive lydia mouffokactive N'GUI DIABATEdissolved RAJIV MADUSANKA PAPILIYA KANKANAGEdissolved SABRINA AYADIdissolved SAMIA FARAJIdissolved SCI TOMAdissolved SECURITY SSIdissolved TAIEB BEN BECHIR BENGUIRATdissolved YACINE M'BODJactive

People with significant control

2 people

Name	Role	From	Source
MOHAND CHERIF TOUATI	Administrateur	—	France registry
RACHIDA SI HADJ MOHAND	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOUATI MCN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2021-07-29Dissolved / struck off