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Company dossier

SCI ID

FRANCE · COMPANY · INCORPORATED 2007-03-15
KYBE ID: FR-494869142 · 494869142 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI ID
fr_insee
494869142
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-15
fr_insee
22 RUE GAULTIER, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€800
fr_insee

Connections

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

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

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMO · dissolved · name-sim 0.5) — 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