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Company dossier

SCI YACOUBI MLF

FRANCE · COMPANY · INCORPORATED 2012-09-21
KYBE ID: FR-753948850 · 753948850 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI YACOUBI MLF

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Registration753948850

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-09-21

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Dissolved2023-03-28

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Registered address58 ALL DE LA FORET, 92360 MEUDON

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Industry68.20A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANDREE HUBERTdissolved ASSIA SOUKANEdissolved DEBORAH MARIA BENHAMOUdissolved ERIC HELBRONNERdissolved EUROPEAN LUXURY TRANSdissolved FRANCIS DUFOURactive JULIEN JACQUES JEAN-PIERRE FUMEYactive [ND]active [ND]active NICOLETA IONITAactive SCI BODET YACOUBIdissolved SEMIRA BENSALEMdissolved SLMOOVEdissolved YANIS LARIBIdissolved

People with significant control

2 people

Name	Role	From	Source
SAMIR YACOUBI	Administrateur	—	France registry
SONIA BOUTALEB	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI YACOUBI · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100

Insolvency timeline

1 events

2023-03-28Dissolved / struck off