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Company dossier

SCI DE TASSIGNY II

FRANCE · COMPANY · INCORPORATED 2019-01-14
KYBE ID: FR-845300482 · 845300482 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DE TASSIGNY II

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Registration845300482

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-01-14

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Registered address67 RUE DE LA VALLEE, 95450 SAGY

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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

13 total

ANISSA BOURARACHdissolved CSD INVESTdissolved EL BOUANANI FRERESdissolved KHALID EL BOUANANIdissolved MOHAMED EL BOUANANIdissolved PIERRE DE CHAMPAGNEdissolved PIERRE ET FRICTIONdissolved SAID EL BOUANANIdissolved SARL MARCHE DE SAGYdissolved SCI 48 RUE PIERRE SEMARDdissolved SCI AYADIdissolved SCI DE TASSIGNYdissolved

People with significant control

2 people

Name	Role	From	Source
KHALID EL BOUANANI	Directeur	—	France registry
HANAN RAHO	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE TASSIGNY · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100