DOSSIERS / SCL
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Company dossier

SCL

FRANCE · COMPANY · INCORPORATED 2020-05-18
KYBE ID: FR-883454076 · 883454076 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCL
fr_insee
883454076
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-05-18
fr_insee
2024-09-19
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113 RUE DE LA REPUBLIQUE, CS 10491, 13002 MARSEILLE
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72.11Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NABIL CHABANEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-07

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off