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Company dossier

SCI CASAWYM 2

FRANCE · COMPANY · INCORPORATED 2020-09-17
KYBE ID: FR-889119954 · 889119954 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CASAWYM 2

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Registration889119954

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-09-17

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Registered address54 RTE D'ENCO DE BOTTE, LES TROIS-LUCS, 13012 MARSEILLE

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Industry68.20B

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Share capital€1,000

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Connections

2 links

Shared operator — likely the same administrator

SASU PRIMEUR CITYShared officer / director · 2 share this SCI CASAWYMShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
WALID AFKIR	Directeur	—	France registry
YOUNES AFKIR	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CASAWYM · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100