DOSSIERS / SCI DEBS AMSELEM
← SearchExport PDF
Company dossier

SCI DEBS AMSELEM

FRANCE · COMPANY · INCORPORATED 2017-02-21
KYBE ID: FR-827849126 · 827849126 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DEBS AMSELEM
fr_insee
827849126
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-21
fr_insee
27 RUE VICTOR HUGO, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JAIME AMSELEMDirecteur—France registry
MARILYNE MEIMOUNDirecteur—France registry
BENJAMIN AMSELEMDirigeant—France registry
DEBORAH AMSELEMDirigeant—France registry
ELIAS AMSELEMDirigeant—France registry
SARAH AMSELEMDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AMSELLEM · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100