DOSSIERS / SCI PLEIN SUD
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Company dossier

SCI PLEIN SUD

FRANCE · COMPANY · INCORPORATED 2012-02-27
KYBE ID: FR-749899084 · 749899084 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI PLEIN SUD
fr_insee
749899084
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-02-27
fr_insee
2022-02-12
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12 PL D AUSTERLITZ, 30000 NIMES
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HICHAM ZOULEFDirigeant—France registry
KHALID EL HAMRAOUIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off