DOSSIERS / SCI 48 SAINT SEBASTIEN
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Company dossier

SCI 48 SAINT SEBASTIEN

FRANCE · COMPANY · INCORPORATED 2014-08-07
KYBE ID: FR-803983584 · 803983584 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 48 SAINT SEBASTIEN
fr_insee
803983584
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-07
fr_insee
2021-01-15
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92 AV KLEBER, 75116 PARIS 16
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68.20B
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€3,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DODY MimounDirigeant—France registry
LAURENT MimounDirigeant—France registry
LYDIE MimounDirigeant—France registry
SGHAIER DESIRE MimounPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAINT-SEBASTIEN · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off