DOSSIERS / SCI GOURAYA
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Company dossier

SCI GOURAYA

FRANCE · COMPANY · INCORPORATED 2007-06-22
KYBE ID: FR-494569536 · 494569536 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI GOURAYA
fr_insee
494569536
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-06-22
fr_insee
723 RTE DE COURRIERES, 62220 CARVIN
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AISSA OULD-BOUAMAMADirecteur—France registry
MALIKA BENAISSAMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOURAYA II · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Autre jugement et ordonnance
Autre jugement prononçant
Dépôt de l'état des créances