DOSSIERS / SCM EL MESBAHI-OURIET
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Company dossier

SCM EL MESBAHI-OURIET

FRANCE · COMPANY · INCORPORATED 2015-02-03
KYBE ID: FR-809344872 · 809344872 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM EL MESBAHI-OURIET
fr_insee
809344872
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-02-03
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13 RUE DE LA GLACIERE, 51300 VITRY-LE-FRANCOIS
fr_insee
66.19A
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LALLA REKIA TAHIRIDirecteur—France registry
SONIA LOUSTEDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EL MESBAHI - OURIET · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100