KYBE — See who's really behind any company

Company dossier

SCI CANTIN-SEDILLE

FRANCE · COMPANY · INCORPORATED 2011-02-03
KYBE ID: FR-530054527 · 530054527 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CANTIN-SEDILLE

fr_insee

Registration530054527

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2011-02-03

fr_insee

Registered address7 RUE CLISSON, 75013 PARIS

fr_insee

Industry68.20A

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALEXANDRE MELJACactive CLISSON CHEVALERETdissolved DENIS JEAN JACQUES BAYARTactive GENEVIEVE CORDANIactive LA BOUTIQUE GLOBALEactive LR2Bdissolved MARIE LEBRUNdissolved MATHILDE ROUQUETTEactive MAXENCE CHARLES OLIVIER LERIGNERactive MODIBO CISSEdissolved [ND]active [ND]active [ND]dissolved [ND]active SYND COPROPRIETAIRE 7 RUE CLISSONactive YANIS DAOUDdissolved

People with significant control

2 people

Name	Role	From	Source
THOMAS CANTIN	Directeur	—	France registry
ISABELLE SEDILLE	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CANTIN · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100