DOSSIERS / SCI 12 RUE NUNGESSER
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Company dossier

SCI 12 RUE NUNGESSER

FRANCE · COMPANY · INCORPORATED 2022-12-21
KYBE ID: FR-922400288 · 922400288 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 12 RUE NUNGESSER
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922400288
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dissolved
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Real-estate civil company (SCI)
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2022-12-21
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17 RTE DE CORBEIL, 91700 SAINTE-GENEVIEVE-DES-BOIS
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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

5 people
NameRoleFromSource
SCP AKLMembre du directoire—France registry
SCP BDCMembre du directoire—France registry
SCP KLNMembre du directoire—France registry
SCP MRCMembre du directoire—France registry
MANUEL ALMEIDA DE CASTROPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NUNGESSER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MANUEL ALMEIDA DE CASTRO (officer) matches PEP Manuel Castro Almeida — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100