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Company dossier

SCI SHAHINAZ

FRANCE · COMPANY · INCORPORATED 2008-06-23
KYBE ID: FR-504809013 · 504809013 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI SHAHINAZ

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Registration504809013

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-06-23

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Dissolved2023-08-16

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Registered address8 PL DE L HOTEL DE VILLE, 67120 MOLSHEIM

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALEQUILIBREdissolved ANNABELLE Francine Christine AMORYactive BERTHE FREYDdissolved CENTRAL KB SERVICES CENTRAL PRESSINGdissolved CLAUDINE PERRETdissolved H ET S TRANS ECLAIRdissolved INDIVISION LAUSECKERdissolved K.MAN EXPRESSdissolved LES DUNESdissolved MEHDIdissolved [ND]dissolved TOUNDOUTEdissolved VALERIE KUNTZMANNdissolved ZAERSdissolved

People with significant control

2 people

Name	Role	From	Source
YASSMIN FIDDI	Directeur	—	France registry
NAHID FIDDI	Dirigeant	—	France registry

Risk signals

1 matched

medium

Insolvency proceedings

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

Risk journey — why 8?

1 signals

Insolvency proceedings

Composite risk score8/100

Insolvency timeline

4 events

2015-12-11Jugement d'ouverture d'une procédure de redressement judiciaire

2016-02-12Autre jugement prononçant

2023-05-12Jugement de clôture pour insuffisance d'actif

2023-08-16Dissolved / struck off