DOSSIERS / SCI FOUR INVEST
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Company dossier

SCI FOUR INVEST

FRANCE · COMPANY · INCORPORATED 2022-06-20
KYBE ID: FR-914704523 · 914704523 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FOUR INVEST
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914704523
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dissolved
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Real-estate civil company (SCI)
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2022-06-20
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64 AV DE WAGRAM, 75017 PARIS
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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

4 people
NameRoleFromSource
MALIK HAMZA WaqarDirigeant—France registry
MOHAMED MAHJOUB FarajDirigeant—France registry
MUAVIA MALIK WaqarDirigeant—France registry
OMAR FarajDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FIRST INVEST · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100