DOSSIERS / IMMO SELIM
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Company dossier

IMMO SELIM

FRANCE · COMPANY · INCORPORATED 2006-03-23
KYBE ID: FR-488964784 · 488964784 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2InsolvencySources

Key facts

dissolved
IMMO SELIM
fr_insee
488964784
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-03-23
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2023-09-26
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85 AV CLEMENT ADER, 34170 CASTELNAU-LE-LEZ
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI SELIMShared officer / director · 2 share thisSO CO BATShared officer / director · 4 share thisSORETRAVShared officer / director · 4 share thisSTEIMANN INTERNATIONALShared officer / director · 4 share thisMJ PLEIN SUDShared officer / director · 6 share thisCALMES-VABREShared officer / director · 6 share thisMS CONCEPTShared officer / director · 6 share thisVILLA MENCEURShared officer / director · 6 share thisPROJECT CARSShared officer / director · 6 share thisSCI JAPAVINShared officer / director · 6 share thisVINCENZOShared officer / director · 6 share thisLE DUPLEXShared officer / director · 6 share thisMS INVESTShared officer / director · 6 share thisMS REALISATIONSShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
VINCENT JEAN AUSSELAdministrateur—France registry
LOUNES PATRICE MENCEURDirigeant—France registry
SELIM AHMED YAHIA MENCEURDirigeant—France registry
ZOHRA BENSOUNADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-04

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Dépôt de l'état de collocation
Jugement de clôture pour extinction du passif
Dissolved / struck off