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Company dossier

SCI STUDIO 22-3

FRANCE · COMPANY · INCORPORATED 2020-12-15
KYBE ID: FR-892039546 · 892039546 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI STUDIO 22-3

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Registration892039546

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-12-15

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Registered address11 RUE JACQUES PREVERT, 69140 RILLIEUX-LA-PAPE

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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

22 total

AIMMAD BOUCHAATactive ALA ZAAFRANEdissolved ALLO PIECES AUTO RILLIEUXdissolved FARES MOKHTAR BENAOUICHA EP LABIDIactive FOLLOW MODEdissolved GABRIELLE SIONGdissolved Hocine Benhamadiactive IASIN RIZVANOVITCH DJAMBOULATOVdissolved Ilona Lemiereactive LPLSdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved PROMO - GROS ORIENTALactive SCI STUDIO 61dissolved Sophia Jaouadiactive Vahe Shekoyanactive VUE YANGdissolved ZIYA BOYDASdissolved

+2 more

People with significant control

3 people

Name	Role	From	Source
TAKWA AMIRA	Dirigeant	—	France registry
MASSIMA DJERIOUI	Membre du directoire	—	France registry
FS CONSEILS	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI STUDIO 61 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100