DOSSIERS / S.C.I. SAIDI
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Company dossier

S.C.I. SAIDI

FRANCE · COMPANY · INCORPORATED 2020-12-16
KYBE ID: FR-892081530 · 892081530 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. SAIDI
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892081530
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dissolved
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Real-estate civil company (SCI)
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2020-12-16
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14 RUE DE LA CROIX DES BANNIS, 95260 BEAUMONT-SUR-OISE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOKHTAR SAIDIDirecteur—France registry
TOUFIK SAIDIDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAIDI · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100