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Company dossier

SCI SICCO

FRANCE · COMPANY · INCORPORATED 2006-10-19
KYBE ID: FR-492429535 · 492429535 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SICCO

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Registration492429535

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-10-19

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Registered address9 B RUE DE MAGDEBOURG, 75016 PARIS

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AIYI LI WANGactive ARIANE IRENE SABINE CARELdissolved ATTILA PREVENTION RAPIDE SARLdissolved CLEMENTINE CAZALETSdissolved DAVID ROLAND THOMASdissolved DEBORAH VICTORINE PASSUTIactive ELERINEdissolved ENERGEXactive FINANCIERE DE MAGDEBOURGdissolved FORMATIONactive KARIM MARBOUNdissolved LEA SARAH KALAIDJIANactive MABE CONSULTINGdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active NORA BOULEFRADdissolved PATRICK EMSELLEM SASUactive

+9 more

People with significant control

1 people

Name	Role	From	Source
ANNA ELISE COHEN	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SICKAR · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100