DOSSIERS / SCI SAYSIUL II
← SearchExport PDF
Company dossier

SCI SAYSIUL II

FRANCE · COMPANY · INCORPORATED 2024-07-24
KYBE ID: FR-930245279 · 930245279 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SAYSIUL II
fr_insee
930245279
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-24
fr_insee
5 IMP Marguerite de Brabant, 57330 Kanfen
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Luis Paulo HENRIQUES NUNES SOARESDirecteur—France registry
Yasmina FARTASDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAYSIUL · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100