DOSSIERS / SCI C.L.
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Company dossier

SCI C.L.

FRANCE · COMPANY · INCORPORATED 2008-05-14
KYBE ID: FR-504157611 · 504157611 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI C.L.
fr_insee
504157611
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-14
fr_insee
11 RUE GEORGE BERNARD SHAW, 11/13, 75015 PARIS
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41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ONNICK CUBUKCIYANDirecteur—France registry
AGSABET GUZELTASCIYANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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