KYBE — See who's really behind any company

Company dossier

SCI IMMOLOC FRANCE

FRANCE · COMPANY · INCORPORATED 2019-07-10
KYBE ID: FR-852386291 · 852386291 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI IMMOLOC FRANCE

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Registration852386291

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-07-10

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Registered address8 B RUE MAXIME PETIT, 91270 VIGNEUX-SUR-SEINE

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Industry68.20B

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Share capital€1,000

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Companies at this address

4 total

BURHAN CHAUDHARYactive IMMOTOP FRANCEdissolved SHAZIA SAMREENdissolved

Connections

4 links

Shared operator — likely the same administrator

IMMOTOP FRANCEShared officer / director · 2 share this BURHAN CHAUDHARYShared registered address · 4 share this IMMOTOP FRANCEShared registered address · 4 share this SHAZIA SAMREENShared registered address · 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
UMAR ZUBAR CHAUDHARY	Directeur	—	France registry
AMAL EL HADOUCHI	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOTOP FRANCE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100