DOSSIERS / SCI SLOOGY & PAPICHE
← SearchExport PDF
Company dossier

SCI SLOOGY & PAPICHE

FRANCE · COMPANY · INCORPORATED 2011-08-05
KYBE ID: FR-534013263 · 534013263 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SLOOGY & PAPICHE
fr_insee
534013263
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-05
fr_insee
37 TRA DE LA MALVINA, 13012 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MAKAMAMembre du directoire—France registry
MEDHRUNMembre du directoire—France registry
ABDELKRIM DAHOUPrésident—France registry
MHEDI AMIRIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SLOOGY& PAPICHE 2 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100