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Company dossier

SCI LAREDJ

FRANCE · COMPANY · INCORPORATED 2011-05-23
KYBE ID: FR-532486420 · 532486420 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LAREDJ

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Registration532486420

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-05-23

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Registered address3 AV CHARLES PEGUY, 95400 VILLIERS-LE-BEL

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Industry68.20B

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Share capital€3,030

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

2M TRANSPORTdissolved ABUBAKER NANGREEZactive ASAD HUSSAINdissolved ASRdissolved CARROSSE SERVICESdissolved GOKMEN SAYHANdissolved ISABELLE HAZAL GUMUSactive ISLAM FEROZ HAYAT MOHAMMADdissolved M.A DECOdissolved Marcia Ferreira Goncalvesactive MICKAEL DAILLEREdissolved [ND]active [ND]dissolved [ND]active O.H. COMMUNICATIONdissolved SCI GRIMAUD BARDASSEdissolved Shan MOHAMMADactive STLdissolved

People with significant control

4 people

Name	Role	From	Source
FATIMA GUENFOUD	Directeur	—	France registry
FOUZI OSMANI	Dirigeant	—	France registry
LAHCENE OSMANE	Dirigeant	—	France registry
SABRINA OSMANE	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAREDJ 1 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100