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Company dossier

SCI ROM MEZALI

FRANCE · COMPANY · INCORPORATED 2021-03-18
KYBE ID: FR-895353852 · 895353852 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI ROM MEZALI

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Registration895353852

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-03-18

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Registered address10 RUE DE LA FRATERNITE, 93230 ROMAINVILLE

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Industry68.20B

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

abdelghani kaci ameractive ADAMA BAGATEdissolved AMADOU OURY DIALLOactive CH.NOURdissolved GICU NEAGUactive HOLDING MEZALIdissolved Ibrahim Cisseactive ID SECURITEactive KARIM DIARRASSOUBAactive LADJI KANEactive LVMRdissolved MAN-ELactive MARTHE CLARICE NGO TJOLdissolved MAXI HOTELactive MOHAND OULHADJ BEN MOHADactive Nindjin Pierre Xavier Allahactive ROMAISSA RANIA CHAIDIactive SALOUA CHIKHAOUIactive SCI PARIS RVdissolved SCI ROM.ALI.dissolved

+8 more

People with significant control

3 people

Name	Role	From	Source
ALI IBECHENINENE	Directeur	—	France registry
HOLDING MEZALI	Membre du directoire	—	France registry
RABAH IBECHENINENE	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROM.ALI. · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100