DOSSIERS / SCI ABI IMMOBILIER 2
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Company dossier

SCI ABI IMMOBILIER 2

FRANCE · COMPANY · INCORPORATED 2007-09-17
KYBE ID: FR-500043500 · 500043500 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ABI IMMOBILIER 2
fr_insee
500043500
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-09-17
fr_insee
3 PL LIONEL TERRAY, 38100 GRENOBLE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISAM HADRIDirigeant—France registry
MICKAEL RENE THIERRY MAHOTDirigeant—France registry
ALI HADRIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ABI IMMOBILIER · dissolved · name-sim 0.9) — 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