DOSSIERS / SCI DES BRUYERES
← SearchExport PDF
Company dossier

SCI DES BRUYERES

FRANCE · COMPANY · INCORPORATED 2004-05-07
KYBE ID: FR-453807919 · 453807919 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI DES BRUYERES
fr_insee
453807919
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-05-07
fr_insee
256 BD SAINT-DENIS, 92400 COURBEVOIE
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAFIKA SABIRDirecteurFrance registry
ABDELMALIK DOUAOUIDirigeantFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU PARC DES BRUYERES DE COURBEVOIE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100