DOSSIERS / SCI COLOMBES IMMOBILIER
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Company dossier

SCI COLOMBES IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-07-21
KYBE ID: FR-803635150 · 803635150 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI COLOMBES IMMOBILIER
fr_insee
803635150
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-07-21
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DOM DU PETIT BEAUREGARD, BAT A - APP 7, 78170 LA CELLE-SAINT-CLOUD
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00.00Z
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€100
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Connections

7 links
Shared operator — likely the same administrator
SCI JOUY IMMOBILIERShared officer / director · 4 share thisSCI CDS GESTION IMMOBILIEREShared officer / director · 4 share thisSCI VILLEMOMBLE IMMOBILIERShared officer / director · 4 share thisMYRIAM HALL DISCOUNTShared officer / director · 5 share thisCDS GESTIONShared officer / director · 7 share thisBN IMMOShared officer / director · 7 share thisCDS PRODUCTIONShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
KAMEL BOUBEKEURAdministrateur—France registry
CDS GESTIONDirigeant—France registry
JOHANNA BOUBEKEURDirigeant—France registry
SAMY BOUBEKEURDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JOUY IMMOBILIER · dissolved · name-sim 0.52) — 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