DOSSIERS / SCI MEDY INVEST
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Company dossier

SCI MEDY INVEST

FRANCE · COMPANY · INCORPORATED 2003-03-31
KYBE ID: FR-448012187 · 448012187 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MEDY INVEST
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448012187
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dissolved
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Real-estate civil company (SCI)
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2003-03-31
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2 RUE RABELAIS, 92170 VANVES
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68.20B
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€167,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OUAFA FATIMA BENZAKOURDirecteur—France registry
MEDHI SOULAMIDirigeant—France registry
RITA SOULAMIDirigeant—France registry
Anas SOULAMIPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100