DOSSIERS / SCI WILLIAM II
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Company dossier

SCI WILLIAM II

FRANCE · COMPANY · INCORPORATED 2002-04-04
KYBE ID: FR-441536976 · 441536976 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI WILLIAM II
fr_insee
441536976
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-04
fr_insee
QUARTIER SORBIERE OUEST, VILLA ST JEAN POLGE, 13930 AUREILLE
fr_insee
68.20A
fr_insee
€77,910
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GERARD CALVIEREDirecteur—France registry
ANNIE LANCELOTDirigeant—France registry
WILLIAM CALVIEREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI WILLIAM III · dissolved · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100