DOSSIERS / SCI SAVOIE I
← SearchExport PDF
Company dossier

SCI SAVOIE I

FRANCE · COMPANY · INCORPORATED 2022-02-07
KYBE ID: FR-910074822 · 910074822 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAVOIE I
fr_insee
910074822
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-07
fr_insee
19 RUE PROFESSEUR FLORENCE, 69003 LYON
fr_insee
68.20B
fr_insee
€280,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED TOUAHRIADirigeant—France registry
SOUHAIEL EL HANNACHIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAVOIE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100