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Company dossier

SCI S.C.M.S.W

FRANCE · COMPANY · INCORPORATED 2022-01-06
KYBE ID: FR-908875099 · 908875099 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI S.C.M.S.W

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Registration908875099

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-01-06

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Registered address15 BD RICHARD WALLACE, 92200 NEUILLY-SUR-SEINE

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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

21 total

ALVARO ALVES MARQUESdissolved AUTO DRIVEdissolved HADASSA PERRIMONDactive I EMOTIONSdissolved JEAN CLAUDE EMMANUEL MAURYdissolved LOOLANSAactive Lorenzo Luigi Laudicinaactive MB2C CONSULTINGdissolved MERY MYRIAM GABAIdissolved M ET MOIdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved RAPHAEL BRASSEactive SARL JPSMdissolved SCI JMAMdissolved VINTAGESUMMERdissolved WALLACE CONSULTANCYdissolved

+1 more

People with significant control

5 people

Name	Role	From	Source
CHARLOTTE NAKACHE	Directeur	—	France registry
MARVIN NAKACHE	Membre du directoire	—	France registry
SHAI NESSIM NAKACHE	Membre du directoire	—	France registry
SYLVIE TAYAR	Membre du directoire	—	France registry
WESLEY MAURICE MENDEL NAKACHE	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.W.C.S. · dissolved · name-sim 0.73) — 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