DOSSIERS / PLACE DE PROVENCE 1
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PLACE DE PROVENCE 1

FRANCE · COMPANY · INCORPORATED 2015-10-13
KYBE ID: FR-814055711 · 814055711 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PLACE DE PROVENCE 1
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814055711
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dissolved
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Real-estate civil company (SCI)
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2015-10-13
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2021-10-05
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7 IMP JARDINS DU DOLMEN, 86000 POITIERS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAMAL RHALLABDirecteur—France registry
MOUNIA SAKILDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-16

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'extension de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off