DOSSIERS / SCI 123
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Company dossier

SCI 123

FRANCE · COMPANY · INCORPORATED 1980-12-08
KYBE ID: FR-320497704 · 320497704 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 123
fr_insee
320497704
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-12-08
fr_insee
1 RUE DU TREMBLOT, 54122 FONTENOY-LA-JOUTE
fr_insee
68.20A
fr_insee
€5,747
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC WAYSDirecteur—France registry
JULIE WAYSMembre 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 15 · dissolved · name-sim 0.5) — 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