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Company dossier

SCI CLUJ

FRANCE · COMPANY · INCORPORATED 2021-04-06
KYBE ID: FR-897883492 · 897883492 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI CLUJ

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Registration897883492

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-04-06

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Registered address5 CRS DE LA REPUBLIQUE, 69100 VILLEURBANNE

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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

26 total

ADEM MESSAOUDIactive BETHENOD SORATHERM CHAUFFAGEdissolved CLIMATIS RHONE ALPESactive FAIZA ABDOU-RAHAMAN FADULdissolved K-TASTY HOLDINGactive MARC BUISactive MESARIANEdissolved MESCAPUCINSdissolved NASTASIA MIREILLE VIRGINIE BLANCactive [ND]active PHILIPPE PIERRE LOUIS BORGYdissolved RENE SAILLET SARLdissolved ROBERT DEVINdissolved SCI AMZdissolved SCI CLJdissolved SCI DAKADAMdissolved SCI KMAdissolved SCI LYSdissolved SCI MEMELLEdissolved SCI MESREPUBdissolved

+6 more

People with significant control

3 people

Name	Role	From	Source
ADEM MESSAOUDI	Dirigeant	—	France registry
DALILLA SALMI	Dirigeant	—	France registry
KAMEL MESSAOUDI	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLJ · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100