DOSSIERS / SCI NYS
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Company dossier

SCI NYS

FRANCE · COMPANY · INCORPORATED 1996-02-09
KYBE ID: FR-403679525 · 403679525 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI NYS
fr_insee
403679525
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-09
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PL DU COMMERCE, CENT COMMERCIAL DE CORGNAC, 87000 LIMOGES
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68.20B
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€64,029
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People with significant control

1 people
NameRoleFromSource
DANIEL ANDRE NYSPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NYS 2 · dissolved · name-sim 0.8) — 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