DOSSIERS / SOCIETE CIVILE IMMOBILIERE CLOS DE LA GROTTE
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Company dossier

SOCIETE CIVILE IMMOBILIERE CLOS DE LA GROTTE

FRANCE · COMPANY · INCORPORATED 2022-11-18
KYBE ID: FR-523339729 · 523339729 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CLOS DE LA GROTTE
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523339729
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dissolved
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Real-estate civil company (SCI)
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2022-11-18
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34 RUE PIERRE ET MARIE CURIE, 77380 COMBS-LA-VILLE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MORAD BENKACIDirecteur—France registry
ALI BENKACIDirigeant—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 (SOCIETE CIVILE IMMOBILIERE HYLEL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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