DOSSIERS / SLOOGY& PAPICHE 2
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Company dossier

SLOOGY& PAPICHE 2

FRANCE · COMPANY · INCORPORATED 2021-01-19
KYBE ID: FR-893120774 · 893120774 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SLOOGY& PAPICHE 2
fr_insee
893120774
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-19
fr_insee
37 TRA DE LA MALVINA, 13012 MARSEILLE
fr_insee
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

4 people
NameRoleFromSource
MEDHRUNDirigeant—France registry
SCI MAKAMADirigeant—France registry
ABDELKRIM DAHOUPrésident—France registry
MHEDI AMIRIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SLOOGY&PAPICHE 3 · dissolved · name-sim 0.79) — 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