DOSSIERS / SCI SEKAM IMMO
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Company dossier

SCI SEKAM IMMO

FRANCE · COMPANY · INCORPORATED 2009-01-28
KYBE ID: FR-510190218 · 510190218 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 24Risk signals 3InsolvencySources

Key facts

dissolved
SCI SEKAM IMMO
fr_insee
510190218
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-28
fr_insee
2019-05-18
fr_insee
21 QUAI ALPHONSE LE GALLO, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.10Z
fr_insee
€280,000
fr_insee

Companies at this address

111 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE 1H23activeALAIN JEAN MARIE LACOURTEactiveALAIN VAUTHIERdissolvedALEXANDRE ELBINdissolvedANNE DOMINIQUE EMMY FALLOTdissolvedANNIE GAMETdissolvedANTONIO MOLINAactiveARMAND KHAVANdissolvedAS MEDIA CONSULTINGactiveB2.CONCEPTactiveBAILLON-HENRION ARCHITECTESdissolvedBENDEBREIZHactiveBLAGOTA DURANOVICactiveCABINET MOLIEREdissolvedCABINET MOLIEREdissolvedCABINET MOLIERE LE GALLOactiveCAROLINE LEFEBVREactiveCAROL YVON GIROULETdissolvedCELCATdissolvedCF ET GB ASSOCIESdissolved

+91 more

Connections

24 links
Shared operator — likely the same administrator
BLOOMY BRUNCHShared officer / director · 8 share thisMIKA HOLDINGShared officer / director · 8 share thisSCI 79Shared officer / director · 8 share thisAUROUX MAPIERREShared officer / director · 8 share thisSCI FAVShared officer / director · 8 share thisBM CONCEPTShared officer / director · 10 share thisSCI BTN IMMOShared officer / director · 10 share thisSCI 5B PARC IMMOShared officer / director · 10 share thisRDM CONCEPTShared officer / director · 10 share thisSCI ESK IMMOShared officer / director · 10 share thisSCI BHM IMMOShared officer / director · 10 share thisSCI PARNAS'SE IMMOShared officer / director · 10 share thisSOCIETE CIVILE HOLDING GROUP INVESTShared officer / director · 10 share thisSCI YAD HM IMMOShared officer / director · 10 share thisG.A.M.A. HOLDINGShared officer / director · 11 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.

Showing 15 of 24 — full graph via /v1/entities/FR-510190218/network.

People with significant control

6 people
NameRoleFromSource
ALBERT MAMOUAdministrateur—France registry
AUDREY MAMOUDirigeant—France registry
G.A.M.A. HOLDINGDirigeant—France registry
MIKA HOLDINGDirigeant—France registry
SOCIETE CIVILE HOLDING GROUP INVESTDirigeant—France registry
PASCAL BITTONPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ESK IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off