DOSSIERS / SCI FAMILIALE TOUHAMI
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Company dossier

SCI FAMILIALE TOUHAMI

FRANCE · COMPANY · INCORPORATED 2017-03-16
KYBE ID: FR-828366799 · 828366799 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FAMILIALE TOUHAMI
fr_insee
828366799
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-16
fr_insee
43 RUE VIOLET, 75015 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE MICHAactiveAlexis ThomasactiveAntoinette METAIRIEactiveAPJFS AUDIT - EXPERTISE - CONSEILdissolvedCAROLINA GAUTRONactiveCHANDA FAYOLA FORTUNdissolvedCHRISTOPHE ANDRE COIRETactiveDRS928 CORPdissolvedELEONORE MOREAUdissolvedJFS EXPERTISE CONSEILdissolvedMIGENA DEMIRIdissolved[ND]active[ND]active[ND]activeODEONactiveRONALD PETITEAUdissolvedSIG CORPORATIONdissolvedSOCIETE D'EXPERTISE ET D'ANALYSE COMPTABLEdissolvedSYNDIC COPRO 43 RUE VIOLETactiveVINCENT FORTUNactive

+1 more

People with significant control

2 people
NameRoleFromSource
ANDREA LeeDirigeant—France registry
OMAR TouhamiPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL FAMILIALE TOUHAMI · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100