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Company dossier

SCI DU PARC DES BRUYERES DE COURBEVOIE

FRANCE · COMPANY · INCORPORATED 2018-03-30
KYBE ID: FR-838606416 · 838606416 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DU PARC DES BRUYERES DE COURBEVOIE

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Registration838606416

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-03-30

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Registered address256 BD SAINT-DENIS, 92400 COURBEVOIE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BIOTECBUILDERdissolved CUBEXPERTSdissolved DOCATWEBdissolved ESKOdissolved FLEXNDEALdissolved NICOLAS POMMERETdissolved ORIANE SYLVIE FRANCOISE MARIE-AGNANE POMMERETdissolved POMPOM FAMILYdissolved SCI DES BRUYERESdissolved SCI HERLENdissolved SCI MAPOMdissolved SOLITEdissolved THORVAL AFRICAdissolved

People with significant control

2 people

Name	Role	From	Source
RAFIKA SABIR	Directeur	—	France registry
ABDELMALIK DOUAOUI	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES BRUYERES · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100