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Company dossier

SCI AMARA

FRANCE · COMPANY · INCORPORATED 2017-04-26
KYBE ID: FR-829260546 · 829260546 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI AMARA

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Registration829260546

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-04-26

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Registered address15 RUE DES SUISSES, 92000 NANTERRE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AHMET IHLAMURdissolved HAFIDA LEGHBALIdissolved H.V RENOVATIONdissolved INDIVISION BRUYEREactive INDIVISION LOC NANTERREactive JUST FITNESSactive MATHIEU GOUSSEdissolved MAYA TRANSPORTdissolved Mehdi Oubelaidactive NANTERRE PAS TES REVESactive NATHALIE LE TOUDICdissolved [ND]active [ND]dissolved [ND]active SAVOIR (SE) TERRE EAU FEMININactive

People with significant control

2 people

Name	Role	From	Source
SAMIA AMARA	Directeur	—	France registry
HASSIBA AMRA	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AMARA & CIE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100