KYBE — See who's really behind any company

Company dossier

SCI NO2

FRANCE · COMPANY · INCORPORATED 2019-07-24
KYBE ID: FR-852686864 · 852686864 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI NO2

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Registration852686864

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-07-24

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Registered address7 RUE DE VILLAFRANCA, 75015 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

9 total

LES ENFANTS DE LA CUISINEactive MA PETITE ECOLE MONTESSORIactive MY MONTESSORI FAMILYdissolved [ND]active PEGAST MALLdissolved RIVER SCHOOL INTERNATIONAL MONTESSORIdissolved SCI NO1dissolved SCI NO3dissolved

People with significant control

3 people

Name	Role	From	Source
BRET & CO	Dirigeant	—	France registry
DAMIEN NICOLAS Harnist	Dirigeant	—	France registry
ORIANE MONIQUE COLETTE Peillon	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NO1 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100