DOSSIERS / SOCIETE CIVILE IMMOBILIERE YARA
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Company dossier

SOCIETE CIVILE IMMOBILIERE YARA

FRANCE · COMPANY · INCORPORATED 2020-06-19
KYBE ID: FR-884336454 · 884336454 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE YARA
fr_insee
884336454
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-06-19
fr_insee
15 RUE CHRISTOPHE THOMAS WALLISER, 67200 STRASBOURG
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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

2 people
NameRoleFromSource
ABDERRAHIM BOUHLOUDirecteur—France registry
IMANE AZZARIMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE JAYA · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100