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Company dossier

S.C.I LAHNA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-03-21
KYBE ID: FR-750433054 · 750433054 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameS.C.I LAHNA IMMOBILIER

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Registration750433054

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-03-21

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Registered address8 AV JEAN MONNET, ZI DE L'AMBRESIS -, 77270 VILLEPARISIS

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

DISTRIBUTION WISSEM STOCKAGE LOGISTIQUEdissolved F D IMMOBILIEREdissolved NEW LOCATION SERVICESdissolved SCI BADIS INVESTISSEMENTdissolved SCI DDFIIactive S.C.I KAHINA IMMOBILIERdissolved SCI LDA INVESTISSEMENT IMMOBILIERdissolved S.C.I. LYES IMMOBILIERdissolved SCI MANEL INVESTISSEMENTSdissolved S.C.I SYM IMMOBILIERdissolved

People with significant control

3 people

Name	Role	From	Source
YACINE DJERMANI	Directeur	—	France registry
MOHAMED DJERMANI	Membre du directoire	—	France registry
SALIM DJERMANI	Membre 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 (S.C.I. LYES IMMOBILIER · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100