DOSSIERS / SCI CYCY
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Company dossier

SCI CYCY

FRANCE · COMPANY · INCORPORATED 2016-01-20
KYBE ID: FR-817875628 · 817875628 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CYCY
fr_insee
817875628
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-01-20
fr_insee
2021-06-01
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110 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€60,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAYA EL BAHOUTAdministrateur—France registry
CYNTHIA CHOUEIRYDirigeant—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 CYMA · dissolved · name-sim 0.5) — 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

Insolvency timeline

1 events
Dissolved / struck off