DOSSIERS / SCI RHONE SERVET
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Company dossier

SCI RHONE SERVET

FRANCE · COMPANY · INCORPORATED 2014-02-21
KYBE ID: FR-800547556 · 800547556 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RHONE SERVET
fr_insee
800547556
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-21
fr_insee
5 PL MICHEL SERVET, 69001 LYON
fr_insee
68.32A
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MABROUKA MEJAÏDirigeant—France registry
MOHAMED GACEM MEJAIDirigeant—France registry
MOHAMED HEDI MEJAIDirigeant—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 RHONE IMMO · dissolved · name-sim 0.48) — 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