DOSSIERS / SCI SPACIUM
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Company dossier

SCI SPACIUM

FRANCE · COMPANY · INCORPORATED 2015-01-09
KYBE ID: FR-808835748 · 808835748 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SPACIUM
fr_insee
808835748
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-09
fr_insee
349 AV DU GENERAL LECLERC, 59155 FACHES-THUMESNIL
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68.20B
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€990
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MORAD FAIZDirecteur—France registry
HAKIMA AMRIRMembre du directoire—France registry
SOFIAN FAIZMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPACIUM GROUP · dissolved · name-sim 0.47) — 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