DOSSIERS / SCI EL MESBAHI - OURIET
← SearchExport PDF
Company dossier

SCI EL MESBAHI - OURIET

FRANCE · COMPANY · INCORPORATED 2020-09-29
KYBE ID: FR-889468153 · 889468153 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EL MESBAHI - OURIET
fr_insee
889468153
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-29
fr_insee
13 RUE DE LA GLACIERE, 51300 VITRY-LE-FRANCOIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

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 (SCM 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