KYBE — See who's really behind any company

Company dossier

SCI FAY

FRANCE · COMPANY · INCORPORATED 2001-09-14
KYBE ID: FR-439238106 · 439238106 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI FAY

fr_insee

Registration439238106

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2001-09-14

fr_insee

Dissolved2012-04-05

fr_insee

Registered address46 RUE DE LA CHEVRE, 57000 METZ

fr_insee

Industry68.20A

fr_insee

Share capital€400

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AMEUBLEMENT SAINT VINCENTdissolved MARC VALLEJOdissolved MARIE PIERRE VERONIQUE MARIE PIERRE CAYOTTEdissolved MARVIN IMMOBILIERdissolved PAUL VALLEJOdissolved PIERRE SZAJNERMANactive ROSE SZAJNERMANdissolved SCI AS IMMO GRASSEdissolved SCI CALANQUESdissolved SCI DGCdissolved SCI K M Idissolved SCI LE LANCIEUdissolved SCI SAFRAY IIdissolved SCI SARAHdissolved SCI SEGUINdissolved SCI SIEDdissolved VALLEJOdissolved

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 FANSA · dissolved · name-sim 0.5) — 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

2012-04-05Dissolved / struck off