DOSSIERS / SCI NIEL 17
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Company dossier

SCI NIEL 17

FRANCE · COMPANY · INCORPORATED 2013-02-01
KYBE ID: FR-790907042 · 790907042 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NIEL 17
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790907042
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dissolved
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Real-estate civil company (SCI)
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2013-02-01
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80 RTE D'ESPAGNE, 31100 TOULOUSE
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41.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE DUPEYRONDirigeant—France registry
JACQUES DUPEYRONDirigeant—France registry
CHRISTIANE SICREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NIEL 9 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100