DOSSIERS / BY GROUPE IMMOBILIER
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Company dossier

BY GROUPE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-06-14
KYBE ID: FR-914539051 · 914539051 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BY GROUPE IMMOBILIER
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914539051
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dissolved
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Real-estate civil company (SCI)
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2022-06-14
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CHE DES SOUPIRS, L'AVENUE D'ENGHIEN 84-110, 93800 EPINAY-SUR-SEINE
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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
YACINE BENYASSINEDirecteur—France registry
ASMAA BENYASSINEMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BY GROUPE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100