KYBE — See who's really behind any company

Company dossier

SCI BOUBOUCHE

FRANCE · COMPANY · INCORPORATED 2003-10-17
KYBE ID: FR-450754833 · 450754833 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI BOUBOUCHE

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Registration450754833

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-10-17

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Dissolved2022-02-01

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Registered address70 RUE LAMARTINE, 97200 FORT-DE-FRANCE

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALMAJDdissolved ANDRE JACQUES IMBERTdissolved Eugénie EUGENIE CORINE IBEHIactive EURORAMAdissolved FARID MOUSSAdissolved HELIOS MARTINIQUEdissolved JACQUELINE BONNEdissolved LE PRINCEdissolved LOISIRS CARAIBESactive L'OLIVIERdissolved MARIE-CARMEN IGLESIASdissolved [ND]dissolved PALESTINE NOUVEAUTES SARLdissolved PRIMEVERE CARAIBESdissolved PRODEPdissolved ROUGEdissolved SARL AMEENdissolved SCI MANANEdissolved SCI RABIEdissolved TITO SARLdissolved

+1 more

People with significant control

2 people

Name	Role	From	Source
SHAFIK IBRAHIM	Administrateur	—	France registry
MOHAMED ATIYEH NASSER MANSOUR	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2022-02-01Dissolved / struck off