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Company dossier

SCI SAFRAY II

FRANCE · COMPANY · INCORPORATED 2001-10-12
KYBE ID: FR-439535618 · 439535618 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI SAFRAY II

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Registration439535618

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-10-12

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Dissolved2014-03-31

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Registered address46 RUE DE LA CHEVRE, 57000 METZ

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Industry68.20B

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Share capital€600

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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 FAYdissolved SCI K M Idissolved SCI LE LANCIEUdissolved SCI SARAHdissolved SCI SEGUINdissolved SCI SIEDdissolved VALLEJOdissolved

People with significant control

1 people

Name	Role	From	Source
AYMERIC KEMPF	Président	—	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 · 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

2014-03-31Dissolved / struck off