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Company dossier

SCI BILLIE

FRANCE · COMPANY · INCORPORATED 2018-02-02
KYBE ID: FR-835120841 · 835120841 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BILLIE

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Registration835120841

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-02-02

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Registered address46 RUE ANDRE THEURIET, 06100 NICE

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Industry68.20B

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Share capital€100

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI BILLIEfr_insee · 102555075 · active SCI BILLIEfr_insee · 404057390 · dissolved SCI BILLIEfr_insee · 452830854 · dissolved SCI BILLIEfr_insee · 539312330 · dissolved SCI BILLIEfr_insee · 889555611 · dissolved SCI BILLIEfr_insee · 894344589 · dissolved

Companies at this address

9 total

AZUR HOME SERVICEdissolved CITM ASTRAGALEactive ENTREPRISE BARETdissolved GENERATION D.Aactive MARCEL DJELASSIactive MOHAMMAD FAKEE AHMEDactive SAFOORAdissolved VALERIE PASTOREdissolved

Connections

5 links

Shared operator — likely the same administrator

LE CORVESYShared officer / director · 3 share this MOBIJOShared officer / director · 3 share this BILLIE JOEShared officer / director · 4 share this AMAR DERMOShared officer / director · 4 share this SCI MAQ INVESTShared officer / director · 4 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.

People with significant control

2 people

Name	Role	From	Source
MONIA AZIZA AMAR	Directeur	—	France registry
GREGORY PULITI	Dirigeant	—	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 (BILLIE JOE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100