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Company dossier

SCI SAFRAY

FRANCE · COMPANY · INCORPORATED 2001-07-31
KYBE ID: FR-438811747 · 438811747 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 5 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI SAFRAY

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Registration438811747

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-07-31

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Dissolved2010-08-10

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Registered address8 B RUE DU LANCIEU, 57000 METZ

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Industry68.20A

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Share capital€600

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Companies at this address

6 total

BARBARA CIERPINSKAactive DE WERPINactive FRANCOIS LEVYdissolved [ND]dissolved SCI RIVALdissolved

Connections

5 links

Shared operator — likely the same administrator

[ND]Shared registered address · 6 share this DE WERPINShared registered address · 6 share this SCI RIVALShared registered address · 6 share this BARBARA CIERPINSKAShared registered address · 6 share this FRANCOIS LEVYShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
AYMERIC KEMPF	Administrateur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAFRAY II · dissolved · name-sim 0.77) — 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

2010-08-10Dissolved / struck off