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Company dossier

SCI IMMO PRO CROISSY

FRANCE · COMPANY · INCORPORATED 2022-01-05
KYBE ID: 969500ZHGFPB6SZWGC62 · 908816945 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI IMMO PRO CROISSY

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Registration908816945

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-01-05

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Registered address1 RUE Henry Delbast, 77183 Croissy-Beaubourg

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ARC EN CIEL ENVIRONNEMENTdissolved ARC EN CIEL IDF OUESTdissolved ARC EN CIEL ILE DE FRANCE OUEST 2dissolved ARC EN CIEL SANTEdissolved ARC EN CIEL TERTIAIREdissolved HORIZON APPROdissolved HORIZON PROPRETE ET SERVICESactive IMMO PRO MARTIGUESdissolved LA FORMATERIEactive NEO PEST CONTROLactive NICKELdissolved NUANCE FORMATIONdissolved PROPRETE ENVIRONNEMENT INDUSTRIEL SAdissolved PROPRETE MATERIEL PRODUITS SAdissolved RESCOUSSEdissolved SCI IMMO PRO IIdissolved T 2 M Cactive

People with significant control

4 people

Name	Role	From	Source
CELIA Da Silva Marques	Directeur	—	France registry
HEDI Tandert	Membre du directoire	—	France registry
MOHAMED Tandert	Membre du directoire	—	France registry
ZARA Marques	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMO PRO · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100