DOSSIERS / SCI LA PERLE DU SUD
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Company dossier

SCI LA PERLE DU SUD

FRANCE · COMPANY · INCORPORATED 2012-04-13
KYBE ID: FR-750907073 · 750907073 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LA PERLE DU SUD
fr_insee
750907073
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-13
fr_insee
2018-03-03
fr_insee
71 RUE DU PRE BROCHET, 95110 SANNOIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MOUSSA ATTIGUIAdministrateur—France registry
ADAM ATTIGUIDirigeant—France registry
BILEL SOULEYMAN ATTIGUIDirigeant—France registry
SALIMA OTMANIDirigeant—France registry
SOFIENE ATTIGUIDirigeant—France registry
SOUMAIYA ATTIGUIDirigeant—France registry

Risk signals

2 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 (LA PERLE DU SUD · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off