DOSSIERS / SCI RADJABI
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Company dossier

SCI RADJABI

FRANCE · COMPANY · INCORPORATED 2003-10-28
KYBE ID: FR-450654157 · 450654157 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI RADJABI
fr_insee
450654157
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-28
fr_insee
2022-08-05
fr_insee
561 RUE DE LA CHAPELLE, 78630 ORGEVAL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMAD RADJABIAdministrateur—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 (RADJABI · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off