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Company dossier

SCI CONTINENTAL WILSON

FRANCE · COMPANY · INCORPORATED 1989-06-22
KYBE ID: FR-351169438 · 351169438 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI CONTINENTAL WILSON

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Registration351169438

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1989-06-22

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Dissolved2020-07-30

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Registered address23 RUE BOISSIERE, 75116 PARIS 16

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Industry68.20B

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Share capital€228,674

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

C.L.S.M.R.dissolved LE SEMINAIREdissolved SCAF DES 15dissolved SCI CONTINENTAL 84dissolved SCI DES HUIT SAINT SAENSdissolved SCI DU 11dissolved SCI DU 15dissolved SCI DU 20 RUE PROUDHONdissolved SCI L.Tdissolved

People with significant control

3 people

Name	Role	From	Source
SEBASTIEN TRANCHANT	Administrateur	—	France registry
CASINO ADVANCED TECHNOLOGY - SOCIETE PAR ACTIONS SIMPLIFIEE	Dirigeant	—	France registry
FININDUSCO - SOCIETE PAR ACTIONS SIMPLIFIEE	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CONTINENTAL 84 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2020-07-30Dissolved / struck off