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Company dossier

SCI SICCA II

FRANCE · COMPANY · INCORPORATED 2021-10-12
KYBE ID: FR-904079118 · 904079118 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI SICCA II

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Registration904079118

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-10-12

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Registered address15 QUAI DE LA GARONNE, 75019 PARIS

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Industry68.32B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASS POUR L'HISTOIRE DES TIRAILLEURS SENEGALAISactive CELIAGE CONSEILdissolved FANNY YVELINE ALLEMANDactive FELIPE BENEGASdissolved FRANCK SERGE NAVARREactive G2N CONSULTdissolved GABRIELA RIBEIRO GOMES E SOUZAactive JOANNA KIRKactive LAURIE ANNE THIBERGEdissolved MOUCHI MAURICE BENHARROUSactive NANOLINKdissolved [ND]active [ND]active [ND]dissolved PIETRA WEISSactive SCI PARIS HOCHEdissolved SCI PISANdissolved TAMARINEdissolved TIGER LILYdissolved UDDIN FAKHORactive

+2 more

People with significant control

4 people

Name	Role	From	Source
HELENE Rascle	Dirigeant	—	France registry
MICHAEL Kefi	Dirigeant	—	France registry
MOHAMED HABIB Kefi	Dirigeant	—	France registry
SONIA Kefi	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SICCA · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100