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Company dossier

SCI ECO-IMMO

FRANCE · COMPANY · INCORPORATED 1997-12-01
KYBE ID: FR-414621706 · 414621706 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ECO-IMMO

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Registration414621706

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-12-01

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Registered address58 AV DU CAPITAINE GLARNER, 93400 SAINT-OUEN-SUR-SEINE

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Industry68.20A

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Share capital€762

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ASKTOURdissolved CLAUDE HUBERT REGNIERdissolved ILIES HAMADIdissolved JEAN PAUL WILLARDdissolved LAHOUCINE AIT CHERAAdissolved LA PLATRERIEdissolved MAGALI CARDIGAactive MILAN MARINKOVICdissolved MOHAMED NASSERdissolved [ND]dissolved [ND]active [ND]dissolved PIRAVEEN SRI NAVANEETHAdissolved Rayan Achouractive SAID HAMADIdissolved SAKITHA SARVESWARANdissolved YANIS M'HAMED ACHOURdissolved

People with significant control

2 people

Name	Role	From	Source
MONGI BRAHIM	Directeur	—	France registry
AIDA MAAMAR	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AIDA-IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100