DOSSIERS / SCI 335
← Search
Company dossier

SCI 335

FRANCE · COMPANY · INCORPORATED 2022-06-22
KYBE ID: FR-914785894 · 914785894 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 335
fr_insee
914785894
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-22
fr_insee
379 RUE DE LA DOMBES, 01700 MIRIBEL
fr_insee
68.20B
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NADIA BOURGEOISDirecteur—France registry
JAG2Membre du directoire—France registry
ALAIN JACQUES GABAI-MAILLETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 32 · dissolved · name-sim 0.5) — 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