DOSSIERS / SCI REPUBLIQUE
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Company dossier

SCI REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2014-05-15
KYBE ID: FR-538615956 · 538615956 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI REPUBLIQUE
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538615956
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dissolved
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Real-estate civil company (SCI)
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2014-05-15
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2023-02-01
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13 BD GEORGES CLEMENCEAU, CHEZ MULTIPHONE MARKETING, 83300 DRAGUIGNAN
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSEPH AL ZOGHBIAdministrateur—France registry
LECICO (UK) LIMITEDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off