DOSSIERS / SCI VLG IMMO
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Company dossier

SCI VLG IMMO

FRANCE · COMPANY · INCORPORATED 2017-12-08
KYBE ID: FR-833865256 · 833865256 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VLG IMMO
fr_insee
833865256
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-08
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19 ALL HENRI SELLIER, 92800 PUTEAUX
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DJEMAL DJEDDAOUIDirecteur—France registry
KARIM DJEDDAOUIDirigeant—France registry
MOHAMED DJEDDAOUIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DDKM IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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