DOSSIERS / SOCIETE CIVILE IMMOBILIERE BOUDIA PARIS 19
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SOCIETE CIVILE IMMOBILIERE BOUDIA PARIS 19

FRANCE · COMPANY · INCORPORATED 2016-04-11
KYBE ID: FR-819635160 · 819635160 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE BOUDIA PARIS 19
fr_insee
819635160
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-11
fr_insee
177 RUE SAINT-MAUR, 75010 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
Bastien BourbiatactiveBOUDIA GROUPE FONCIERdissolvedBOUDIA PATRIMOINE IMMOBILIERdissolvedHUGUES SERGE BENOIT MASSELLOactiveJULIETTE ANNE-SOPHIE BRIGITTE LEVIdissolvedKIANE SAYAVONGdissolvedLUCE FOUQUETactiveMARTIN CANTON LAUGA BERTHELEMYactiveMYLENE MIMOUNIdissolved[ND]activeOGP PARIS 10activeSALAH BOUDIAactiveSAMIR BOUDIAdissolvedSCI BOUDIA SAINT-MAURdissolvedSECURITY SYSTEM VISIONdissolvedSOCIETE CIVILE IMMOBILIERE BOUDIA PARIS 10dissolvedT.D.S.dissolvedTHAO KIANE SAYAGONGdissolved

People with significant control

2 people
NameRoleFromSource
HAMAMA MohamediDirigeant—France registry
OUAMER BoudiaPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE BOUDIA PARIS 10 · dissolved · name-sim 0.91) — 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