DOSSIERS / SCI ELWATIK
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SCI ELWATIK

FRANCE · COMPANY · INCORPORATED 2020-03-12
KYBE ID: FR-882423767 · 882423767 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ELWATIK
fr_insee
882423767
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-12
fr_insee
2022-04-01
fr_insee
800 AV DU CHATEAU DE JOUQUES, 13420 GEMENOS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A.C.S.E.activeCENTRALE EUROPEENNE INFORMATION PUBLICITactiveCIE MARSEILLAISE COMMERCIALISATIONdissolvedCLAUDE CAMILLE ANDRE GALANTdissolvedCOFRADIS SUD COMPAG FRANCAISE DISTRI SUDdissolvedCRESIdissolvedECONERGIESdissolvedERADICATUS INFECTUSactiveESENdissolvedEURL LES DRAGEES COLCHIQUESdissolvedFLYDRONE CONCEPTdissolvedG2CLIMA'activeGENESTORE FRANCEactiveINNOVATIVE CONCEPTS IN DRUG DEVELOPMENTdissolvedLAB 3D CONCEPTdissolvedLIBRE IMPRESSIONdissolvedLOU PESCADOUdissolvedMYDECOPRINTdissolved[ND]dissolved[ND]dissolved

+6 more

People with significant control

5 people
NameRoleFromSource
LAHCEN EL WATIKDirecteur—France registry
RACHIDA EL KHOTBIDirecteur—France registry
ABDERRAFI ZOUHIR EL WATIKDirigeant—France registry
ANISSA EL WATIKDirigeant—France registry
GHISLAINE EL WATIKDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off