DOSSIERS / SOCIETE CIVILE IMMOBILIERE LES TROIS AS
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Company dossier

SOCIETE CIVILE IMMOBILIERE LES TROIS AS

FRANCE · COMPANY · INCORPORATED 2020-10-09
KYBE ID: FR-889729034 · 889729034 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LES TROIS AS
fr_insee
889729034
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-10-09
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2024-09-23
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6 RUE SAINT ISIGE, 61000 ALENCON
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOULOUD BELFAKIRAdministrateur—France registry
HAMZA OUAHBIDirigeant—France registry
MUSTAPHA EL HARDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LES TROIS ARGANIERS · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off