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Company dossier

SCI COM - SYS

FRANCE · COMPANY · INCORPORATED 2005-10-18
KYBE ID: FR-484382965 · 484382965 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI COM - SYS

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Registration484382965

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-10-18

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Registered address5 RUE HOCHE, 93100 MONTREUIL

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Industry68.20B

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Employees1

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Share capital€12,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AB SERVICES DEMENAGEMENTdissolved BARAMINOactive BRENDAN RICHARD MARCUSdissolved CLIMASYSdissolved DEAL ELECdissolved ERA 94dissolved FABR ETUD MOULE METALLIQ INDUSactive ROBERT CAISSE KINGOLDdissolved SCI DU 5 RUE HOCHEdissolved SCI RHAPSODYdissolved SOCIETE NOUVELLE SFEMMIdissolved SYS & COMdissolved valentin cerfeuilletactive

People with significant control

4 people

Name	Role	From	Source
MARIO PUCELJ	Directeur	—	France registry
CLARA NEVES CARVALHO	Dirigeant	—	France registry
GILLES MOUTARLIER	Dirigeant	—	France registry
JEAN MICHEL BRUEL	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SYS & COM · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100