DOSSIERS / SCI SEPHIMO
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Company dossier

SCI SEPHIMO

FRANCE · COMPANY · INCORPORATED 2016-07-20
KYBE ID: FR-821635158 · 821635158 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SEPHIMO
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821635158
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dissolved
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Real-estate civil company (SCI)
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2016-07-20
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141 RUE D'ARGENTEUIL, 95370 MONTIGNY-LES-CORMEILLES
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68.20B
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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

2 people
NameRoleFromSource
PHILIPPE BOUGIERDirecteur—France registry
SEBASTIEN BEDROSSIANDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SEPHI · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100