KYBE — See who's really behind any company

Company dossier

SCI AJY

FRANCE · COMPANY · INCORPORATED 2020-08-28
KYBE ID: FR-888356573 · 888356573 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI AJY

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Registration888356573

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-08-28

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Registered address7 RUE SAINTE-CATHERINE, 68100 MULHOUSE

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

BERT INVESTdissolved GUY RENE GASTON VINGTIERdissolved JCS CONSEILdissolved MARIE ELISABETH SEELdissolved SCI BERT IMMOdissolved SCI JORDANdissolved SCI JULESdissolved SCI MELISSANEdissolved YVES LE CLECHdissolved

People with significant control

3 people

Name	Role	From	Source
YANNICK SPIEGEL	Directeur	—	France registry
ANTOINE PIERRE ROBERT GAMEL	Membre du directoire	—	France registry
JULIEN PASCAL CASCIANO	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AMY · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100