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Company dossier

SCI AM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2011-11-17
KYBE ID: FR-538014630 · 538014630 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI AM IMMOBILIER

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Registration538014630

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-11-17

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Registered address94 RUE RIQUET, 75018 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ABDELHAKIM BOUZIANEactive ABDELKADER ZAIDIdissolved AKLI BOUTOUTAdissolved ALBERT JEROME JOSEPH CARADECdissolved ALI BOUANOUdissolved CAFE HOTEL DE LA POSTEactive COLLECTIF NKactive JEROME NALPASactive LOUNES BOUAKLINEdissolved MAKSIM ZAKHAROVactive MARIA TROCEPPIERdissolved MICHEL LESAGERdissolved MOUSSA BOUZIDIdissolved SINTHUYAactive STA SUPER MARKETactive SYND.COPR. 94- 94 BIS RUE RIQUET 75018 Pactive THISHAN SUPER MARCHEdissolved TRULLIMMOactive

People with significant control

2 people

Name	Role	From	Source
LIRON Bittan	Directeur	—	France registry
OZIEL Bitan	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BITTAN IMMOBILIER · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100