DOSSIERS / SCI BANON ALBE
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Company dossier

SCI BANON ALBE

FRANCE · COMPANY · INCORPORATED 2007-06-22
KYBE ID: FR-498816065 · 498816065 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BANON ALBE
fr_insee
498816065
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-06-22
fr_insee
87 RUE ANTOINE DEL BELLO, 13010 MARSEILLE
fr_insee
41.10D
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MOHAMED KARIM ELAHCENEDirecteur—France registry
DRISS ELAHCENEDirigeant—France registry
SAMYN ELAHCENEDirigeant—France registry
SAVANA ELAHCENEDirigeant—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 ALBE · 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