DOSSIERS / AD GESTION IMMOBILIERE
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Company dossier

AD GESTION IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2017-06-28
KYBE ID: FR-830578134 · 830578134 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AD GESTION IMMOBILIERE
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830578134
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dissolved
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Real-estate civil company (SCI)
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2017-06-28
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7 BD DELESSERT, 75016 PARIS
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68.20A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DJEMILA DjemaiDirigeant—France registry
AHCENE DjemaiPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PASSY GESTION IMMOBILIERE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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