KYBE — See who's really behind any company

Company dossier

SCI LAAZAOUI

FRANCE · COMPANY · INCORPORATED 2010-09-03
KYBE ID: FR-524664224 · 524664224 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI LAAZAOUI

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Registration524664224

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-09-03

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Dissolved2023-08-31

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Registered address56 AV DE METZ, 54320 MAXEVILLE

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Industry68.20B

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Share capital€800

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Companies at this address

2 total

[ND]active

Connections

5 links

Shared operator — likely the same administrator

[ND]Shared registered address · 2 share this LA RESIDENCE DES MARGUETTESShared officer / director · 2 share this JUMP STREETShared officer / director · 4 share this INTECTAShared officer / director · 4 share this KZNRShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
ABDELLATIF SELK	Directeur	—	France registry
HOUDA CHRAIBI	Dirigeant	—	France registry
NABIL EL MANSOURI	Dirigeant	—	France registry
RACHID BENNAGHMOUCH	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2023-08-31Dissolved / struck off