DOSSIERS / SCI TWINS 1
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SCI TWINS 1

FRANCE · COMPANY · INCORPORATED 2014-12-09
KYBE ID: 969500BFE8CTKI35X973 · 808287130 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TWINS 1
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808287130
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dissolved
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Real-estate civil company (SCI)
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2014-12-09
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679 AV DOCTEUR JULIEN LEFEBVRE, 06270 VILLENEUVE-LOUBET
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
A.C.D.C AGCE COMEMRCIALE DEVELOP CONSEILactiveBUREAUTIQUE SYSTEMESdissolvedCEGEMAactiveCHALLENGERdissolvedClaudia PALUMBOactiveCRIPP MEDITERRANEEdissolvedEVENT PARTNERSdissolvedHAUTEFEUILLE MEDITERRANEEactiveJ.F.D. CONSULTANTactiveLBL SAdissolvedLE CELLIER DU PLANdissolvedPATRICK HERMANdissolvedPOINT COPIESdissolvedRETIF MANAGEMENTdissolvedSARL MICHEL GIGOUXdissolvedSOC NOUVELLE PROVENCE COTE AZUR BATIMENdissolvedSOC PARTICIPAT FINANCIERES COMMERCIALESdissolvedUNION TECHNIQUE AQUITAINEdissolved

People with significant control

3 people
NameRoleFromSource
HENRI BIJAOUIDirecteur—France registry
SARKIS ZADEYANMembre du directoire—France registry
YANNIK ZADEYANMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TWINS 2 · dissolved · name-sim 0.71) — 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