DOSSIERS / SCI REIS IMMO
← SearchExport PDF
Company dossier

SCI REIS IMMO

FRANCE · COMPANY · INCORPORATED 2024-01-16
KYBE ID: FR-983358359 · 983358359 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI REIS IMMO
fr_insee
983358359
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-16
fr_insee
54 RUE Emile Zola, 94450 Limeil-Brévannes
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FOUAD MECHAABDirecteur—France registry
REIS MECHAABMembre 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 REIS · dissolved · name-sim 0.64) — 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