DOSSIERS / SCI GRAND CHEMIN 119
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SCI GRAND CHEMIN 119

FRANCE · COMPANY · INCORPORATED 2006-04-28
KYBE ID: FR-489860809 · 489860809 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI GRAND CHEMIN 119
fr_insee
489860809
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-04-28
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2021-07-19
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119 RUE DU GRAND CHEMIN, 59100 ROUBAIX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FARID BELHANAFIMembre du directoire—France registry
MOUNIR DJERADMembre du directoire—France registry
ZOHRA BENHALIMAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off