DOSSIERS / SCI G-CAR PATRIMOINE
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Company dossier

SCI G-CAR PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2012-08-28
KYBE ID: FR-753486117 · 753486117 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI G-CAR PATRIMOINE
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753486117
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-08-28
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86 RUE PARMENTIER, 93240 STAINS
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NABIL DJEKHARDirecteur—France registry
AICHA SAKHRIDirigeant—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 AMALINE PATRIMOINE · dissolved · name-sim 0.56) — 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