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Company dossier

SCI AS

FRANCE · COMPANY · INCORPORATED 1998-11-27
KYBE ID: FR-420990327 · 420990327 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI AS

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Registration420990327

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-11-27

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Dissolved2020-12-08

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Registered address30 RUE DE MULHOUSE, 90000 BELFORT

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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

20 total

ART ROUGEactive AS LE FLORENTINactive BELFOODactive EURL LES MILLE ET UNE NUITSdissolved ISMA SARLactive JEAN PIERRE BOURQUARDdissolved MARCELLE FENAUXactive MERYEM ARSLANdissolved MS 90dissolved NELLY BANETdissolved O FAMILY EAT 90dissolved PIERRE VINCENT SIMON CARMONTdissolved PRO INVESTISSEMENT SARLdissolved RAPHAEL CREUSOTdissolved SARL LE CEDREdissolved SAYAdissolved SCDF BOURQUARD JP CREUSOT RAPHAELdissolved TACOS AND COactive WARDA AND SONSdissolved

People with significant control

1 people

Name	Role	From	Source
SEVIM OZDEMIR	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

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 COTE D'AS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100

Insolvency timeline

1 events

2020-12-08Dissolved / struck off