DOSSIERS / SOCIETE CIVILE IMMOBILIERE LA DIGUE
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Company dossier

SOCIETE CIVILE IMMOBILIERE LA DIGUE

FRANCE · COMPANY · INCORPORATED 2017-11-08
KYBE ID: FR-833207244 · 833207244 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE CIVILE IMMOBILIERE LA DIGUE
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833207244
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active
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Real-estate civil company (SCI)
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2017-11-08
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6 BD SAINT-DOMINIQUE, 48100 MARVEJOLS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KARIM ADIL EL OUACHNIDirecteur—France registry
HERVE ALLAMembre du directoire—France registry
MORAD EL OUACHNIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE BOUDRISSI · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100