DOSSIERS / SCI IM-MEDIKO
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Company dossier

SCI IM-MEDIKO

FRANCE · COMPANY · INCORPORATED 2022-04-08
KYBE ID: FR-912363868 · 912363868 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IM-MEDIKO
fr_insee
912363868
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-04-08
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106 AV JULES CANTINI, 13008 MARSEILLE
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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

2 people
NameRoleFromSource
GHASSAN SOJODDirecteur—France registry
MEDIKOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDIKO · dissolved · name-sim 0.5) — 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