DOSSIERS / SCI ONIXUS
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Company dossier

SCI ONIXUS

FRANCE · COMPANY · INCORPORATED 2011-02-18
KYBE ID: FR-530715648 · 530715648 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ONIXUS
fr_insee
530715648
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-18
fr_insee
CHATEAU DE LA VILETTE, 95450 CONDECOURT
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
IRINA MICHLINADirecteur—France registry
KAMILLA DZHANASHIYADirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

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