DOSSIERS / SCI KADDOURI IMMOBILIER
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Company dossier

SCI KADDOURI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-03-16
KYBE ID: FR-911413144 · 911413144 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI KADDOURI IMMOBILIER
fr_insee
911413144
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-16
fr_insee
4 RUE ANDRE MAUROIS, 13200 ARLES
fr_insee
68.20B
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€1,000
fr_insee

People with significant control

3 people
NameRoleFromSource
ABDELOUAHAB KADDOURIDirecteurFrance registry
ABDELKARIM KADDOURIMembre du directoireFrance registry
ABDERRAHIM KADDOURIMembre du directoireFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KADDOURI · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100