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Company dossier

SCI ANGELIQUE

FRANCE · COMPANY · INCORPORATED 1991-02-27
KYBE ID: FR-381019561 · 381019561 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ANGELIQUE

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Registration381019561

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1991-02-27

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Registered address6 PL CARNOT, 21200 BEAUNE

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Industry68.20B

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALAIN PATRICK SUGUENOTactive BATI-SERVICESdissolved CABINET PATRICE RYAUXactive FLORENCE CATHERINE MUNIERdissolved IMMOGESTdissolved KAIROSdissolved LES TONNELIERSdissolved [ND]active PHILRY 21dissolved PORTE DE BEAUNEdissolved PORTIMOdissolved RYAUX PROMOTIONdissolved SCAVIdissolved SCI ANGELdissolved S.C.I LAND CARNOTdissolved SCI LA VILLAactive SCI PHILIPPEdissolved

People with significant control

5 people

Name	Role	From	Source
ANGELIQUE RYAUX	Directeur	—	France registry
CHARLES GABRIEL RYAUX AMANT	Membre du directoire	—	France registry
GABRIELLE ADRIANA RYAUX AMANT	Membre du directoire	—	France registry
PHILIPPE GABRIEL YEIALEL RYAUX	Membre du directoire	—	France registry
SCI PHILIPPE	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANGEL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100