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Company dossier

SCI PROZET - BEL AIR

FRANCE · COMPANY · INCORPORATED 2012-06-19
KYBE ID: FR-752217430 · 752217430 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI PROZET - BEL AIR

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Registration752217430

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Statusdissolved

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TypeCivil company

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Incorporated2012-06-19

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Dissolved2023-03-04

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Registered address126 BD BINEAU, 92200 NEUILLY-SUR-SEINE

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Industry00.00Z

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Share capital€540,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AA'ROKdissolved COMPAGNIE FINANCIERE HAVANE DES MILAURETTESactive GAILLARD AVIONS ET SYSTEMES AVANCESactive HESIODEdissolved KANDAARactive LAURENT GUEZactive PALACEdissolved SCI BENJAMIN CONSTANTdissolved SCI BERGESdissolved SCI LES VIGNESdissolved SCI SHEHADEH - CHARLOTdissolved SUNWAVE SASactive TURGIS CAPITAL INVESTMENTdissolved TURGIS ET GAILLARD GROUPEactive TURGIS ET GAILLARD INDUSTRIE BRETAGNEdissolved

People with significant control

4 people

Name	Role	From	Source
SCI BENJAMIN CONSTANT	Dirigeant	—	France registry
SCI NEVEU	Dirigeant	—	France registry
KAMIAR KIAN	Président	—	France registry
YVONNE BARANGER	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BEL AIR · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2023-03-04Dissolved / struck off