DOSSIERS / SCI IMMO 77
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SCI IMMO 77

FRANCE · COMPANY · INCORPORATED 2017-07-20
KYBE ID: FR-831045489 · 831045489 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2InsolvencySources

Key facts

dissolved
SCI IMMO 77
fr_insee
831045489
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-20
fr_insee
2022-03-21
fr_insee
653 RUE DES TROIS MOULINS, 77950 RUBELLES
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
CIEL BLEUShared officer / director · 5 share thisM.F.B.Shared officer / director · 5 share thisVILLA DE L'OREEShared officer / director · 5 share thisNAHA CONSTRUCTIONShared officer / director · 5 share thisMARIAMA CAMARAShared registered address · 8 share thisMOHAMED MEKKAOUIShared registered address · 8 share thisLINDSAY FLORENCE BENTHShared registered address · 8 share thisKADIATOU BARRYShared registered address · 8 share this[ND]Shared registered address · 8 share thisFATOU DIOUFShared registered address · 8 share thisVERT 2 TERREShared registered address · 8 share thisAVALANCHE SRLShared officer / director · 9 share thisBRK TENNISShared officer / director · 9 share thisSCI FRANCE IMMO 77Shared officer / director · 9 share thisSCI AIKShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-831045489/network.

People with significant control

2 people
NameRoleFromSource
HAMID WAQASMembre du directoire—France registry
ALI ABBAS MOHAMMADPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FRANCE IMMO 77 · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off