DOSSIERS / SCI ED
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Company dossier

SCI ED

FRANCE · COMPANY · INCORPORATED 2019-07-22
KYBE ID: FR-852618263 · 852618263 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ED
fr_insee
852618263
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-22
fr_insee
12 RUE DE LA SOURCE, 25770 FRANOIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
INSAF HOURIA BADOUDirecteur—France registry
RACHID EL KAIM BILLAHMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EB · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100