DOSSIERS / SCI I M D
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Company dossier

SCI I M D

FRANCE · COMPANY · INCORPORATED 2006-01-10
KYBE ID: FR-487955486 · 487955486 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
SCI I M D
fr_insee
487955486
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-10
fr_insee
2022-09-16
fr_insee
22 RUE GAULTIER, 92400 COURBEVOIE
fr_insee
68.20B
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€500
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI IDShared officer / director · 2 share thisSCCV DE VISIENShared officer / director · 5 share thisSCI IMOShared officer / director · 5 share thisSCI PRO FIShared officer / director · 5 share thisLAKHDAR ARROUSSIShared registered address · 6 share thisCHRISTINE PLATRIERShared registered address · 6 share thisSCI IDShared registered address · 6 share thisANNE FLIPOShared registered address · 6 share thisSCI IMOShared registered address · 6 share thisSAS AMAZONIAShared officer / director · 7 share thisSCCV VILLA FELICITEShared officer / director · 7 share thisSCCV VILLA HARMONIEShared officer / director · 7 share thisLE GASTRONOMEShared officer / director · 7 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

5 people
NameRoleFromSource
MOAAD DOUAZIDirecteur—France registry
IJADE DOUAZIDirigeant—France registry
IKRAME DOUAZIDirigeant—France registry
IMANE SYNDELE DOUAZIDirigeant—France registry
OUAIL DOUAZIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off