DOSSIERS / GESTION EXPLOITATION FONCTIONNEMENT
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GESTION EXPLOITATION FONCTIONNEMENT

FRANCE · COMPANY · INCORPORATED 2022-09-13
KYBE ID: FR-501520126 · 501520126 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GESTION EXPLOITATION FONCTIONNEMENT
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501520126
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dissolved
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Real-estate civil company (SCI)
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2022-09-13
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2023-08-30
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27 CHE DES SAQUEDES, 83120 SAINTE-MAXIME
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOUISA NICOLA FANTASIAAdministrateur—France registry
FAROUK LEBSIRDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 15?

2 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off