DOSSIERS / SCI LDA INVESTISSEMENT IMMOBILIER
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Company dossier

SCI LDA INVESTISSEMENT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2010-05-17
KYBE ID: FR-522492271 · 522492271 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LDA INVESTISSEMENT IMMOBILIER
fr_insee
522492271
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-17
fr_insee
2019-01-23
fr_insee
8 AV JEAN MONNET, ZI DE L'AMBRESIS -, 77270 VILLEPARISIS
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68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YACINE DJERMANIAdministrateur—France registry
MOHAMED DJERMANIDirecteur—France registry
SALIM DJERMANIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BADIS INVESTISSEMENT · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off