DOSSIERS / SCI BASSIT 4
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Company dossier

SCI BASSIT 4

FRANCE · COMPANY · INCORPORATED 2016-07-13
KYBE ID: FR-821540879 · 821540879 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BASSIT 4
fr_insee
821540879
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-13
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8 RUE CHARCOT, 93700 DRANCY
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68.20B
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€215,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN BASSIT DAWOODDirigeant—France registry
SALWA ANWAR HANNADirigeant—France registry
ZAKARIA DAWOODPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BASSIT 1 · dissolved · name-sim 0.73) — 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