DOSSIERS / SCI IMMOCLICHY
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Company dossier

SCI IMMOCLICHY

FRANCE · COMPANY · INCORPORATED 1991-09-12
KYBE ID: FR-382982965 · 382982965 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI IMMOCLICHY
fr_insee
382982965
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-09-12
fr_insee
2022-12-16
fr_insee
56 RUE DE NEUILLY, 92110 CLICHY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFEXactiveAFEX AUT0-EXPORTactiveASSOCIATION INDEPENDANTE DES LOCATAIRES DES COPROPRIETAIRES CITOYENS CONSOMMATEURSactiveATHMANE IBRIdissolvedAYNARD PIERRE MICHEL FERNAND DE CHEVRON VILLETTEactiveCOMITE DES ARTISANS, COMMERCANTS ET CHEFS D'ENTREPRISEactiveDJAMILA BOUSSAIDdissolvedEUROPEENNE DE COMMERCE ET DISTRIBUTIONdissolvedKAMAL IBRIdissolvedMAGALIEdissolvedMARCEL COTTUdissolvedMEBARECK SOULIdissolvedMICHEL ANDRE VANDERHOEVENdissolvedMOHAMED AREZKI IBRIdissolvedMOHAMED BEN HADDOUdissolvedMOHAMED IBRIactiveMOUNAactive[ND]activePIZZA DOMICILEdissolvedRAMDANE IBRIdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
IBRY MOHAMMEDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off