DOSSIERS / SOCIETE CIVILE IMMOBILIERE PIERRE AMADOU
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Company dossier

SOCIETE CIVILE IMMOBILIERE PIERRE AMADOU

FRANCE · COMPANY · INCORPORATED 2005-12-29
KYBE ID: FR-487776452 · 487776452 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE PIERRE AMADOU
fr_insee
487776452
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-29
fr_insee
16 RUE D'ANGLETERRE, 06000 NICE
fr_insee
68.20B
fr_insee
€500
fr_insee

Companies at this address

26 total
ALIOU DIAOdissolvedALI SENHADJIactiveATRE ET CUISINEdissolvedAXEL FERYactiveCKEIKH THIOYEdissolvedDumitru GlavanactiveEMILIE QUADRIdissolvedION DAVIDactiveJULIEN JEAN DOMINIQUE SPAGNOUdissolvedKHADIJA HACHOUMIdissolvedLEMJED BEN MOHAMED MAJERIdissolvedMICHEL JAVIEZEdissolvedMOUHCINE SENHAJIdissolved[ND]activeOLEG PROHNITCHIactivePETRU SUMANactiveSARL DIA AFRIQUE EUROPEdissolvedSOC LAVERIE D'ANGLETERREactiveTELECENTRE ANGLETERREactiveTELECENTRE GARE ROUTIEREactive

+6 more

Connections

9 links
Shared operator — likely the same administrator
SOCIETE IMMOBILIERE IMMOBILIERE DIAShared officer / director · 3 share thisSARL DIA AFRIQUE EUROPEShared officer / director · 3 share thisUNION SEAFOODShared officer / director · 8 share thisBADIA OA GROUPShared officer / director · 8 share thisMODIAShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE DIAShared officer / director · 8 share thisHOLDING DIAShared officer / director · 8 share thisDIAAPPShared officer / director · 8 share thisFOOD AND BEVERAGE SERVICEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NGALLA DIADirecteur—France registry
ALIOUNE BADARA DIADirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DIA · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100