DOSSIERS / SCI IMMO 7
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Company dossier

SCI IMMO 7

FRANCE · COMPANY · INCORPORATED 1996-07-30
KYBE ID: FR-408502375 · 408502375 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMO 7
fr_insee
408502375
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-30
fr_insee
7 BD DELESSERT, 75016 PARIS
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHCENE DJEMAIDirecteur—France registry
DJEMILA DJEMAIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMO 17 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100