DOSSIERS / SCI LES DEUX SOEURS
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Company dossier

SCI LES DEUX SOEURS

FRANCE · COMPANY · INCORPORATED 2007-07-19
KYBE ID: FR-499182731 · 499182731 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI LES DEUX SOEURS
fr_insee
499182731
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-07-19
fr_insee
2021-01-27
fr_insee
182 BD DE LA VALBARELLE, 13011 MARSEILLE 11
fr_insee
68.20B
fr_insee
€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
DJAMILA ZEMMARDirecteurFrance registry
FRANCK ALEX SZMIDTDirecteurFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES DEUX SOEURS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off