KYBE — See who's really behind any company

Company dossier

SCI IMMO WAST

FRANCE · COMPANY · INCORPORATED 2021-04-19
KYBE ID: FR-898392543 · 898392543 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI IMMO WAST

fr_insee

Registration898392543

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2021-04-19

fr_insee

Registered address26 RUE JULES APPERT, 94500 CHAMPIGNY-SUR-MARNE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ASSOCIATION INNOVATION SANTEactive DOMI SOINSdissolved GUILLAUME CHALOPINactive [ND]dissolved [ND]active [ND]active [ND]active ROMANE MANON AIMEE CAMILLE BOUCHERactive SAID CHABANEdissolved SAS KOFS OSTEOactive SCI IMMO ASdissolved SCI IMMO CAB PARISdissolved SCI SOLMINAURactive SCI TIMSOBULdissolved SELAS LES KINES DE COEUILLYactive SO PHYSIOactive THOMAS FLORIOTactive

People with significant control

4 people

Name	Role	From	Source
AURELIEN CLEMENT BULIAN	Directeur	—	France registry
SAMIR WALID KHELIFA	Dirigeant	—	France registry
SONIA MAHDADI	Dirigeant	—	France registry
THOMAS ANDRE FLORIOT	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMO LB · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100