DOSSIERS / S.C.I. BOURGOGNE AL JOHARA
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Company dossier

S.C.I. BOURGOGNE AL JOHARA

FRANCE · COMPANY · INCORPORATED 2013-12-19
KYBE ID: FR-799230156 · 799230156 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. BOURGOGNE AL JOHARA
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799230156
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dissolved
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Real-estate civil company (SCI)
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2013-12-19
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40 RUE SCHEFFER, 75116 PARIS 16
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALJOHARA ABDULAZIZ A AlmodaimighDirigeant—France registry
NOUF ABDULAZIZ A AlmodaimighDirigeant—France registry
ABDULAZIZ AlmodaimighPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I. BOURGOGNE SARA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100