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Company dossier

SCI SULLY RETAIL INVEST

FRANCE · COMPANY · INCORPORATED 2011-09-08
KYBE ID: FR-534497896 · 534497896 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SULLY RETAIL INVEST

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Registration534497896

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-09-08

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Registered address12 AV DU PAVILLON SULLY, 78230 LE PECQ

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Industry00.00Z

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Share capital€51,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALICE THI-THIEN NGA PHANactive ALTA STRATEGIESactive CMD PATRIMOINEdissolved FIP BUROdissolved GUYLAINE VALLON HOARAUdissolved IDEEV SOLUTIONSactive IULIIA BORODAIactive JEAN ALBERT DELAVEYNEdissolved LDB DEVdissolved LUIS AFONSO DE BARROSdissolved [ND]active NICOLAS GIRAUDdissolved PHILIPPE DURRECHEdissolved Robin CHICHERactive R.S.D.dissolved SANDRINE JEANNINE GERMAINE YVONNE MATHIEUdissolved

People with significant control

2 people

Name	Role	From	Source
ANTHONY CEDRIC GUY MARTIN	Directeur	—	France registry
MARGUERITE MARIE PATY	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BERTONE RETAIL INVEST · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100