DOSSIERS / SCI BASSIT 5
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Company dossier

SCI BASSIT 5

FRANCE · COMPANY · INCORPORATED 2017-02-01
KYBE ID: FR-825380959 · 825380959 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BASSIT 5
fr_insee
825380959
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-02-01
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2019-11-14
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8 RUE CHARCOT, 93700 DRANCY
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZAKARIA DAWOODAdministrateur—France registry
SALWA ANWAR HANNADirigeant—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

Insolvency timeline

1 events
Dissolved / struck off