DOSSIERS / SCI P.A.
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Company dossier

SCI P.A.

FRANCE · COMPANY · INCORPORATED 2001-09-18
KYBE ID: FR-439248360 · 439248360 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI P.A.
fr_insee
439248360
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-18
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4 RUE ALBERT SAMAIN, 75017 PARIS
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68.20B
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€457,651
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AISSATOU GUEYEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

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 A.F.A · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100