KYBE — See who's really behind any company

Company dossier

SCI IMMO VISION

FRANCE · COMPANY · INCORPORATED 2021-06-21
KYBE ID: FR-900609595 · 900609595 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI IMMO VISION

fr_insee

Registration900609595

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2021-06-21

fr_insee

Registered addressPARC DU PLESSIS PICARD, 77550 REAU

fr_insee

Industry68.20B

fr_insee

Share capital€2,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

BRUNO MICHEL IMMORDINOdissolved DORAH FORRIEREdissolved ESPACE BOIS ET CONSTRUCTIONdissolved LES ECURIES DU PLESSIS PICARDdissolved PLESSIS CARAVANESactive ROGER GEORGES GUILLAUDATdissolved SARL DES PARCS RESIDENTIELS IIdissolved SCDF BARDON PLANCHATdissolved SCI DU CHALET DU PARCdissolved SCI ORGUEIL D'ESTREES - LORD SINCLAIRdissolved SCI PICARDdissolved STEPHANE LEBONactive

People with significant control

2 people

Name	Role	From	Source
ADAM FAKHR SELOUANE	Directeur	—	France registry
FATIMA EL AYAT	Directeur	—	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 (SCI IMMO GESTION · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100