DOSSIERS / SCI S.D. IMMO
← SearchExport PDF
Company dossier

SCI S.D. IMMO

FRANCE · COMPANY · INCORPORATED 2005-01-03
KYBE ID: FR-480170125 · 480170125 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI S.D. IMMO
fr_insee
480170125
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-03
fr_insee
102 RUE DE LANNOY, 59650 VILLENEUVE-D'ASCQ
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

3 people
NameRoleFromSource
Nabil MESTOURDirigeant—France registry
MOEZ BEN KHELILMembre du directoire—France registry
RABI BEN KHELILPrésident—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 2K IMMO · dissolved · name-sim 0.6) — 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