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Company dossier

SCI BRISTOL 127

FRANCE · COMPANY · INCORPORATED 2020-02-07
KYBE ID: FR-881422315 · 881422315 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BRISTOL 127

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Registration881422315

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Statusdissolved

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TypeCivil company

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Incorporated2020-02-07

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Registered address4 RUE DU LIEUTENANT COLONELLI, 06310 BEAULIEU-SUR-MER

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Industry68.20B

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Share capital€1,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BEAULIEU BRISTOLdissolved BRISTOL 125dissolved BRISTOL 153dissolved CIRCEactive CTIM BRISTOLactive D&G COMPANYdissolved FOMAMAdissolved INDIVISION FALLONactive [ND]dissolved [ND]active PATRICK CHARLES JEAN SIONdissolved PHILIPPE MELOTdissolved RESOURCE MANAGEMENTactive ROMANA PINA PARENTEactive SCI LES LYSdissolved SCI MEGEVE 1active SOCIETE CIVILE SAFDANdissolved VITALII IARMOLIUKactive

People with significant control

4 people

Name	Role	From	Source
NIKOLAY KIKNADZE	Directeur	—	France registry
DAVID KIKNADZE	Dirigeant	—	France registry
MIYA KIKNADZE	Dirigeant	—	France registry
ZOYA KIKNADZE	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRISTOL 125 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100