DOSSIERS / SCI A.R.M
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Company dossier

SCI A.R.M

FRANCE · COMPANY · INCORPORATED 2009-07-03
KYBE ID: FR-513516872 · 513516872 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI A.R.M
fr_insee
513516872
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-03
fr_insee
60 RUE SAINT DENIS, 02130 VILLERS-SUR-FERE
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JAIDA MOUFFOKDirigeant—France registry
MORAD KEBLIDirigeant—France registry
RACHID KEBLIDirigeant—France registry
ABDELALI KEBLIPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100