DOSSIERS / SCM DES DOCTEURS RAHILI-POLETTE SANAE ET ALI SAMIR
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Company dossier

SCM DES DOCTEURS RAHILI-POLETTE SANAE ET ALI SAMIR

FRANCE · COMPANY · INCORPORATED 2022-03-09
KYBE ID: FR-911158707 · 911158707 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM DES DOCTEURS RAHILI-POLETTE SANAE ET ALI SAMIR
fr_insee
911158707
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-03-09
fr_insee
2023-03-21
fr_insee
12 PL DU CAPITAINE DREYFUS, 68000 COLMAR
fr_insee
86.21Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALSACE GESTION ET CONSEILS EN IMMOBILIERdissolvedASSOCIATION DES DOCTEURS ROTH ET BANEAdissolvedBARBARA MALLactiveCABINET DE PSYCHOTHERAPIE MURIEL PIERREdissolvedDOCTEUR FLORENT ALLIBEactiveFLORENT JEROME ALLIBEdissolvedFREDERIQUE MARIE DUBOISactiveLES POUTOUSdissolvedLudivine PHILIPPEactiveMAISONS NEOdissolvedMARIA SIMONA DEBORA MARDALEdissolved[ND]dissolvedOXXO EVENEMENTS ET COMMUNICATIONdissolvedSANAE RAHILIactiveSARL W2JdissolvedSCI PATRIMOINE DU HOHNACKdissolvedSCI WILBOIS IMMOBILIERdissolvedSTUDENdissolvedSYENTYSactiveVIT'ADMINdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
SANAE RAHILIAdministrateur—France registry
SAMIR ALIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off