DOSSIERS / SCI ACHOUR IMMO 34
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SCI ACHOUR IMMO 34

FRANCE · COMPANY · INCORPORATED 2023-08-04
KYBE ID: FR-978170553 · 978170553 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ACHOUR IMMO 34
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978170553
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active
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Real-estate civil company (SCI)
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2023-08-04
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102 RUE François Gaubert, 34500 Béziers
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68.10Z
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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

6 people
NameRoleFromSource
FADMA ARABDirecteur—France registry
Mohammed ACHOURDirecteur—France registry
ISRAE ACHOURMembre du directoire—France registry
LINA ACHOURMembre du directoire—France registry
RAPIDE COURSEMembre du directoire—France registry
ZAKARIA ACHOURMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ACHOUR · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100