DOSSIERS / SCI PETROSYAN
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Company dossier

SCI PETROSYAN

FRANCE · COMPANY · INCORPORATED 2021-05-07
KYBE ID: FR-899127161 · 899127161 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PETROSYAN
fr_insee
899127161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-07
fr_insee
35 A RUE CRILLON, 13005 MARSEILLE
fr_insee
68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ACHOT PETROSYANDirecteur—France registry
NAZELI MKRTCHYANDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PETROSYAN · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100