DOSSIERS / SCI WIN AIR
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Company dossier

SCI WIN AIR

FRANCE · COMPANY · INCORPORATED 2022-04-25
KYBE ID: FR-912800232 · 912800232 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI WIN AIR
fr_insee
912800232
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-25
fr_insee
1 PONCEREAU DE BAS, 17120 EPARGNES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAXIME JEAN JOSE MENDIZABALDirecteurFrance registry
THEO BRYAN POLANSKIDirecteurFrance registry
WIN AIRDirigeantFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WIN AIR · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100