DOSSIERS / SCI EMD 84
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Company dossier

SCI EMD 84

FRANCE · COMPANY · INCORPORATED 2022-04-26
KYBE ID: FR-912905999 · 912905999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EMD 84
fr_insee
912905999
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-26
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524 AV DE LA LIBERATION, 84270 VEDENE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MUSTAPHA EL-BOUICHARDirecteur—France registry
ASSIYA EL-BOUICHARMembre du directoire—France registry
NAHYA EL-BOUICHARMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EMH 84 · dissolved · name-sim 0.69) — 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