KYBE — See who's really behind any company

Company dossier

SCI SEPHI

FRANCE · COMPANY · INCORPORATED 2010-11-09
KYBE ID: FR-528185952 · 528185952 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SEPHI

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Registration528185952

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-11-09

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Registered address141 RUE D'ARGENTEUIL, 95370 MONTIGNY-LES-CORMEILLES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2 total

SCI SEPHIMOdissolved

People with significant control

2 people

Name	Role	From	Source
PHILIPPE ROGER BOUGIER	Directeur	—	France registry
SEBASTIEN BEDROSSIAN	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SEPHIMO · 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