DOSSIERS / SCI ONIX
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Company dossier

SCI ONIX

FRANCE · COMPANY · INCORPORATED 2010-07-06
KYBE ID: FR-523657005 · 523657005 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ONIX
fr_insee
523657005
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-07-06
fr_insee
12 RUE DE L'ELYSEE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAMILLA DZHANASHIYADirecteur—France registry
IRINA MICHLINADirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ONIXUS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100