DOSSIERS / SCI DE GAULLE
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SCI DE GAULLE

FRANCE · COMPANY · INCORPORATED 2006-06-01
KYBE ID: FR-490369865 · 490369865 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1InsolvencySources

Key facts

dissolved
SCI DE GAULLE
fr_insee
490369865
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-06-01
fr_insee
2021-06-03
fr_insee
55 RUE DU GENERAL DE GAULLE, 59150 WATTRELOS
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68.20B
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€100
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Connections

16 links
Shared operator — likely the same administrator
SCI JULES GUESDEShared officer / director · 2 share thisBRICO-BATShared officer / director · 3 share thisS.C.I. DABELShared officer / director · 4 share thisSCI DU CENTREShared officer / director · 4 share thisSONESShared registered address · 6 share thisGUILLAUMET BATOTA AMVOURIShared registered address · 6 share thisADAMShared registered address · 6 share thisCHELHA YOUNESShared registered address · 6 share thisALAIN LEBASShared registered address · 6 share thisPRESTIGE PARIS LIMOUSINEShared officer / director · 9 share thisCONDADO INVESTShared officer / director · 9 share thisS.C.I. JEAN LEBAS 126Shared officer / director · 9 share thisSOC PRODUC PROM ARTISTES MEDITERANEENSShared officer / director · 9 share thisSCI BOLOGISShared officer / director · 9 share thisSCI BELOGISShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/FR-490369865/network.

People with significant control

4 people
NameRoleFromSource
FARID BELHANAFIMembre du directoire—France registry
FAZIA BELHANAFIMembre du directoire—France registry
HAMID LOUNISMembre du directoire—France registry
HAMID BOUBGUELPrésident—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