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Company dossier

SCI CIEL MAC

FRANCE · COMPANY · INCORPORATED 2017-01-18
KYBE ID: FR-825042476 · 825042476 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CIEL MAC

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Registration825042476

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-01-18

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Registered address10 RUE LABAT, 75018 PARIS

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Industry68.20B

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADCHCHAYAactive AUDE TORTUYAUXactive CHARLY MIETTONdissolved JEYAMANI MULTI SERVICEactive KRISHNAN TRANSFERT CENTERdissolved [ND]active [ND]active [ND]active NICOLO AMODEOdissolved RACHID ALI CHERIFactive RUPI PRINTdissolved SARL JANANIEactive SCI CAIL 24dissolved SIGIRI RESTAURANTactive SOURIYONG CONFECTIONdissolved TEK LIMdissolved TONG HENGdissolved WESTYL CONFECTIONdissolved YBOOactive

People with significant control

2 people

Name	Role	From	Source
YATHAVARAYAR Balakrishnan	Dirigeant	—	France registry
YVES Sivas	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CIEL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100