DOSSIERS / SCI IMMO ++
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Company dossier

SCI IMMO ++

FRANCE · COMPANY · INCORPORATED 2018-05-17
KYBE ID: FR-839692761 · 839692761 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMO ++
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839692761
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dissolved
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Real-estate civil company (SCI)
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2018-05-17
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36 RUE JEAN MERMOZ, 54500 VANDOEUVRE-LES-NANCY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FOUAD KERROUCHEDirecteur—France registry
RAYANDEM54Membre du directoire—France registry
SABRINA CHAHDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMO+ · dissolved · name-sim 1.0) — 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