DOSSIERS / SCI A M IMMOBILIER
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Company dossier

SCI A M IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2016-02-02
KYBE ID: FR-818193088 · 818193088 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI A M IMMOBILIER
fr_insee
818193088
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-02
fr_insee
9 RUE HOUDON, 75018 PARIS
fr_insee
68.20A
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAS MOUFFOK COMPAGNYDirigeant—France registry
ABDENNOUR MouffokPrésident—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 D.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