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Company dossier

SCI SSS

FRANCE · COMPANY · INCORPORATED 2016-06-20
KYBE ID: FR-821104973 · 821104973 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SSS

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Registration821104973

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-06-20

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Registered address37 RUE OBERKAMPF, 75011 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AHMED NAZIMUDDINdissolved ART & FORMATIONSactive DANIEL ROBERT MOGOSdissolved DIMITRI BAELIactive Edwin Sivilayactive ILANA KAKONdissolved JOSEPHAdissolved MATHIEU PIERRE BANDELIERdissolved M.G.D. MAINTENANCES GESTIONS DIAGNOSTICSdissolved [ND]active [ND]active OLIVIER COUPERTactive PRLLXdissolved RIHOSAdissolved ROMAIN BRUNO RENE SCOLARIdissolved SMCdissolved YUNOLABSactive ZOUHAIER REMIDAdissolved

People with significant control

3 people

Name	Role	From	Source
SANDRO SANDY ROSAN Hecquard	Dirigeant	—	France registry
STELLA MAELLE Hecquard	Dirigeant	—	France registry
SANDRO ROSAN HEDY Moutoussamy	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SSM · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100