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Company dossier

SCI CONCORDE

FRANCE · COMPANY · INCORPORATED 2006-07-24
KYBE ID: FR-491411187 · 491411187 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CONCORDE

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Registration491411187

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-07-24

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Registered address15 RUE MARCELINE DESBORDES-VALMORE, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

15 DESBORDES-VALMORE PROPERTIESdissolved CHEZ LANOactive CHEZ LANO EVENTSdissolved CONCORDEdissolved EKATERINA ZAVIDONOVAactive ELISABETH PIETAdissolved LAURE DUPINactive LAURENT SARROdissolved [ND]active [ND]dissolved [ND]active RONYdissolved SCI RONIdissolved SYND.COPR. DU 15 RUE DESBORDES VALMOREactive

People with significant control

4 people

Name	Role	From	Source
MONA EL MOKADEM	Directeur	—	France registry
MOHAMED EL SHETEWI	Dirigeant	—	France registry
RAGAIE EL SHETEWI	Dirigeant	—	France registry
RANIA EL SHETEWI	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONCORDE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100