DOSSIERS / GOURAYA II
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Company dossier

GOURAYA II

FRANCE · COMPANY · INCORPORATED 2010-07-08
KYBE ID: FR-523613529 · 523613529 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GOURAYA II
fr_insee
523613529
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2010-07-08
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723 RTE DE COURRIERES, 62220 CARVIN
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AISSA OULD BOUAMAMADirecteur—France registry
MALIKA BENAISSADirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GOURAYA · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Autre jugement et ordonnance
Autre jugement prononçant
Dépôt de l'état des créances