DOSSIERS / SCI BAL2 SEVRAN2 AE
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Company dossier

SCI BAL2 SEVRAN2 AE

FRANCE · COMPANY · INCORPORATED 2014-03-26
KYBE ID: FR-801289505 · 801289505 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BAL2 SEVRAN2 AE
fr_insee
801289505
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-26
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8 PL JUPITER, 93600 AULNAY-SOUS-BOIS
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68.20B
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€264,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AMANA EDUCATIONDirigeant—France registry
ASSOCIATION LA FRATERNITEDirigeant—France registry
COMPREHENSION ET SAVOIRDirigeant—France registry
FITRATIDirigeant—France registry
JAMAL ADOUCHEPrésident—France registry
KHALIL BENAZZAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BAL2 SEVRAN1 · dissolved · name-sim 0.67) — 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