DOSSIERS / SCI IVRY 2
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Company dossier

SCI IVRY 2

FRANCE · COMPANY · INCORPORATED 2016-12-08
KYBE ID: FR-824226526 · 824226526 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI IVRY 2
fr_insee
824226526
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-12-08
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15 RUE DU BOIS MOUSSAY, 93240 STAINS
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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

3 people
NameRoleFromSource
HOLDING SINVESTDirigeant—France registry
NATHANAEL SAMUEL TIMESTITDirigeant—France registry
WILLIAM MOISE SELLAMPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

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 IVRY 1 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100