DOSSIERS / SOCIETE CIVILE IMMOBILIERE DE LOCATION IMANE
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Company dossier

SOCIETE CIVILE IMMOBILIERE DE LOCATION IMANE

FRANCE · COMPANY · INCORPORATED 2011-03-28
KYBE ID: FR-531226025 · 531226025 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DE LOCATION IMANE
fr_insee
531226025
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-03-28
fr_insee
4 AV DES ERABLES, 91170 VIRY-CHATILLON
fr_insee
68.20B
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€2,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE DE LOCATION INESShared registered address · 3 share thisSCI AHMEDShared registered address · 3 share thisDELYMAUVESShared officer / director · 4 share thisSARA COIFFUREShared officer / director · 10 share thisTHMShared officer / director · 10 share thisSCI LA GARDIENNEShared officer / director · 10 share thisSTARLUXE FRANCEShared officer / director · 10 share thisADOUGISShared officer / director · 10 share thisSCI AHMEDShared officer / director · 10 share thisPRESLOCShared officer / director · 10 share thisIMRANE BAZARShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE DE LOCATION INESShared officer / director · 10 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.

People with significant control

2 people
NameRoleFromSource
MOHAMMED HADDOUDirecteur—France registry
SAFIA ZIDANEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DE LOCATION INES · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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