DOSSIERS / MAISON DESTINEE
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Company dossier

MAISON DESTINEE

FRANCE · COMPANY · INCORPORATED 2018-04-05
KYBE ID: FR-838693125 · 838693125 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MAISON DESTINEE
fr_insee
838693125
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-04-05
fr_insee
2019-03-06
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4 RUE DU MAUPAS, 78480 VERNEUIL-SUR-SEINE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KHALIDE KOUHILIAdministrateur—France registry
OUTMAN KOUHILIDirigeant—France registry
SAMIR NABILDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 15?

2 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off