DOSSIERS / SCI ALBARINE INVEST IMMO
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Company dossier

SCI ALBARINE INVEST IMMO

FRANCE · COMPANY · INCORPORATED 2022-09-09
KYBE ID: FR-919089698 · 919089698 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALBARINE INVEST IMMO
fr_insee
919089698
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dissolved
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Real-estate civil company (SCI)
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2022-09-09
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116 RUE DU MARECHAL FOCH, 02200 COURMELLES
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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
MOHAMED AMINE LedjiarDirecteur—France registry
CM INVESTMembre du directoire—France registry
PRO DIRECT INVESTMembre 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 (SCI IMMO2 PRO INVEST · dissolved · name-sim 0.47) — 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