DOSSIERS / SCI OUZGANE BENNIS
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Company dossier

SCI OUZGANE BENNIS

FRANCE · COMPANY · INCORPORATED 2021-11-15
KYBE ID: FR-905133013 · 905133013 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI OUZGANE BENNIS
fr_insee
905133013
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-11-15
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2022-04-05
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324 RUE LECOURBE, 75015 PARIS 15
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68.20A
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€350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EL MEHDI OuzganeAdministrateur—France registry
ENAGE CONSEILDirigeant—France registry
HOPPER AND HOPPERDirigeant—France registry
GHITA BennisPrésident—France registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Offshore-leaks nexus
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off