KYBE — See who's really behind any company

Company dossier

SCI D.M. IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2015-06-18
KYBE ID: FR-812104727 · 812104727 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI D.M. IMMOBILIER

fr_insee

Registration812104727

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2015-06-18

fr_insee

Registered address9 RUE HOUDON, 75018 PARIS

fr_insee

Industry68.20A

fr_insee

Share capital€2,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AB-MALEKdissolved HABIBA KENNOUCHEactive HOTEL DU TRONEdissolved KAMIL PIOTR CIESIELCZYKactive SAS MOUFFOK COMPAGNYdissolved SCI A M IMMOBILIERdissolved SCI BILALdissolved SCI K.MEL IMMOBILIERdissolved SCI MOUFFOKdissolved SCI TOUATEdissolved SCI WAELdissolved VAJA OZMANYANactive

People with significant control

2 people

Name	Role	From	Source
HAYAT Mouffok	Dirigeant	—	France registry
ABDENNOUR Mouffok	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI A M IMMOBILIER · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100