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Company dossier

SCI FIRST INVEST

FRANCE · COMPANY · INCORPORATED 2018-11-28
KYBE ID: FR-844250548 · 844250548 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI FIRST INVEST

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Registration844250548

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-11-28

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Registered address64 AV DE WAGRAM, 75017 PARIS

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Industry68.20B

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Share capital€1,005

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRA ROLLINactive ALHAN FARESactive BERNARD FRANCIS ISRAEL ABIBdissolved EURO TRADEactive FIVE STUDIOactive FRANCOIS RENAULT WELLHOFFactive GEORGES BENCHIMOLactive JEAN PIERRE JACQUES DRUTELactive JEAN-SEBASTIEN DURANDactive MANDALAdissolved MELODY PELLISSIERactive MENDEL GROUPEactive MOHAMED KEBDANI TAOUIactive [ND]active [ND]active [ND]dissolved [ND]active RONIT AMITdissolved SCI FFIactive SCI FOUR INVESTdissolved

+5 more

People with significant control

3 people

Name	Role	From	Source
MALIK HAMZA Waqar	Dirigeant	—	France registry
MUAVIA MALIK Waqar	Dirigeant	—	France registry
OMAR Faraj	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FOUR INVEST · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100