DOSSIERS / SOCIETE CIVILE IMMOBILIERE ALLAFRAN ET PAR ABREVIATION SCI ALLAFRAN
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Company dossier

SOCIETE CIVILE IMMOBILIERE ALLAFRAN ET PAR ABREVIATION SCI ALLAFRAN

FRANCE · COMPANY · INCORPORATED 2009-01-19
KYBE ID: FR-509953147 · 509953147 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ALLAFRAN ET PAR ABREVIATION SCI ALLAFRAN
fr_insee
509953147
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2009-01-19
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96 RUE SAINT GEORGES, 54000 NANCY
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68.20B
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€410,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS BEN KERROUMDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE OLIMATFRAN · dissolved · name-sim 0.46) — 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