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Company dossier

SCI WILLIAM III

FRANCE · COMPANY · INCORPORATED 2003-06-23
KYBE ID: FR-449267335 · 449267335 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI WILLIAM III

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Registration449267335

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-06-23

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Registered addressCHE DE SAINT JEAN, 13930 AUREILLE

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Industry68.20A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

CELINE SAPEDEdissolved NADIA DALLEMAGNEdissolved P.M MULTI TRAVAUXactive SARL ALPILLES BIOLOGIEdissolved SCI DAVID 1dissolved SCI DAVID IIIdissolved SCI DAVID IVdissolved SCI DU PERE CALVASdissolved SCI WILLIAM IVdissolved SOCIETE CIVILE FINANCIERE DAVIDdissolved SOCIETE CIVILE FINANCIERE WILLIAMdissolved

People with significant control

3 people

Name	Role	From	Source
GERARD CALVIERE	Directeur	—	France registry
ANNIE LANCELOT	Dirigeant	—	France registry
WILLIAM CALVIERE	Dirigeant	—	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 II · 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