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Company dossier

SCI LES ROSIERS

FRANCE · COMPANY · INCORPORATED 2012-10-16
KYBE ID: FR-788781409 · 788781409 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES ROSIERS
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788781409
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dissolved
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Real-estate civil company (SCI)
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2012-10-16
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24 RUE DU BOIS D'AUTEUIL, 94440 VILLECRESNES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAOUAD HASSAIRYDirecteur—France registry
MOSTAFA FENNANEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Autre jugement et ordonnance