DOSSIERS / SCI SIX CENT DIX NEUF
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Company dossier

SCI SIX CENT DIX NEUF

FRANCE · COMPANY · INCORPORATED 1992-12-23
KYBE ID: FR-389561960 · 389561960 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SIX CENT DIX NEUF
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389561960
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dissolved
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Real-estate civil company (SCI)
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1992-12-23
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6 RUE DE LA SUISSE, 06000 NICE
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68.20A
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NAMAN THIERRY SIMONPrésident—France registry
TODO CLAUDEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SIX CENT DIX HUIT · dissolved · name-sim 0.6) — 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