DOSSIERS / SCI K F Y C
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Company dossier

SCI K F Y C

FRANCE · COMPANY · INCORPORATED 2015-02-09
KYBE ID: FR-809475759 · 809475759 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI K F Y C
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809475759
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dissolved
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Real-estate civil company (SCI)
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2015-02-09
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SUCHERAS, 63120 SAUVIAT
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68.20B
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€760
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK MOIGNOUXDirecteur—France registry
KATERINA GROSSMANNOVAMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI C.F.P.M. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100