DOSSIERS / LE SCOOP PROVENCE
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Company dossier

LE SCOOP PROVENCE

FRANCE · COMPANY · INCORPORATED 2007-07-31
KYBE ID: FR-499369692 · 499369692 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
LE SCOOP PROVENCE
fr_insee
499369692
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-31
fr_insee
249 AV ROGER SALENGRO, 13015 MARSEILLE
fr_insee
68.20B
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FAZIA HANICHEDirecteurFrance registry
FAROUK HAMICHEDirigeantFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE SCOOP · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100