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Company dossier

SCI SEGHE

FRANCE · COMPANY · INCORPORATED 2007-04-18
KYBE ID: FR-497573378 · 497573378 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI SEGHE

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Registration497573378

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-04-18

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Registered address186 AV DE LA PANOUSE, 13009 MARSEILLE

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Industry68.20B

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Share capital€1,000

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Connections

2 links

Shared operator — likely the same administrator

DLGShared officer / director · 3 share this SCI FAROUZEShared officer / director · 3 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

2 people

Name	Role	From	Source
LAURENT GHENASSIA	Directeur	—	France registry
HENRI BOUGHANEM	Dirigeant	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-12

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

7 events

2017-12-12Jugement d'ouverture d'une procédure de redressement judiciaire

2018-11-21Dépôt de l'état des créances

2019-01-08Autre jugement prononçant

2021-06-04Dépôt de l'état des créances

2021-10-05Dépôt de l'état de collocation

2023-01-02Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2023-01-17Jugement de clôture pour insuffisance d'actif