DOSSIERS / SCI IMAD
← SearchExport PDF
Company dossier

SCI IMAD

FRANCE · COMPANY · INCORPORATED 2000-11-30
KYBE ID: FR-433756038 · 433756038 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMAD
fr_insee
433756038
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-30
fr_insee
61 RTE DE CORBEIL, 91700 SAINTE-GENEVIEVE-DES-BOIS
fr_insee
68.20B
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IMAD JUHAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMAN · 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