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Company dossier

SSI INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2024-11-28
KYBE ID: FR-937735488 · 937735488 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSSI INVESTISSEMENTS

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Registration937735488

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2024-11-28

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Registered address3 RUE du Chemin Neuf, 95130 Franconville

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AAC INVESTISSEMENTSdissolved ADJRAH SELdissolved ALFONSO NAVARRA-LONGactive AMELIE CHOVAUXactive FERNAND SAADEactive IZA INVESTISSEMENTactive Kloé Doutremerdissolved LAURALIE YANICE DIANGANIdissolved MOHAMED AMINE BERHILdissolved [ND]active [ND]active [ND]active [ND]active PALAP FINANCE CONSULTINGdissolved SCOTTI SALAdissolved THINHINANE DENOUNdissolved VANESSA AUDREY ALIDA LEIBNITZactive

People with significant control

2 people

Name	Role	From	Source
Scotti SALA	Directeur	—	France registry
Audrey Cindy ADJRAH	Membre 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 (AAC INVESTISSEMENTS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100