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Company dossier

SCI ACHAHBOUN

FRANCE · COMPANY · INCORPORATED 2006-02-10
KYBE ID: FR-488508805 · 488508805 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI ACHAHBOUN

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Registration488508805

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-02-10

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Dissolved2025-12-10

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Registered addressPL DE VERDUN, 47110 SAINTE-LIVRADE-SUR-LOT

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A HUGUETdissolved ANDRE PAUL PARAIREdissolved ANNIE IRENE DURRENSdissolved CHRISTIAN GERAUDdissolved HERVE JEAN SOLACROUPactive JACQUES MENAUGEdissolved KADERdissolved MARIE A MEYVILLEdissolved MENAUGEactive MICHELLE MARQUISdissolved MICHEL SIRECdissolved [ND]dissolved [ND]active NICOLE PORREZdissolved SARL J.L.N.dissolved S.C.F.dissolved SCI JBdissolved S.F.dissolved VALLAdissolved

People with significant control

2 people

Name	Role	From	Source
ABDELKADER ACHAHBOUN	Directeur	—	France registry
MALIKA EL HABACH	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2025-12-10Dissolved / struck off