DOSSIERS / SCI AB IMMO
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Company dossier

SCI AB IMMO

FRANCE · COMPANY · INCORPORATED 2018-07-25
KYBE ID: FR-841345531 · 841345531 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI AB IMMO
fr_insee
841345531
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-25
fr_insee
8 RUE farges, 13008 Marseille
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRA SILBERMANdissolvedALIX JEANINE MARGNATactiveBRIGITTE LEGRISdissolvedCOMACCORDactiveDR EMMANUELLE ROYERdissolvedESPYRAMdissolvedGENEVIEVE CHARLESactiveINFOMEDICAdissolvedLE CENTURION 8 10 R FARGESactiveLES ANGES DE LA ROUTEactiveLOUIS JOSEPH MARCHETTIdissolvedMASARAHactiveMISS BELLISSIMA FRANCEactive[ND]activeNICOLE MORDELETdissolvedPATRICIA UGOLINIdissolvedPIXIS FLOTTE 21dissolvedSAGAGA FAMILIAdissolvedSCDF THOMAS-LEGRIS LEGRIS-POLIdissolvedSCHFENNIdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
YACOUB FRAYEM BOUKHRISDirecteur—France registry
DOURON MENACHE BOUKHRISDirigeant—France registry
MEYER LUGASSYDirigeant—France registry
sas ESTYALYAMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RNDB IMMO · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100