DOSSIERS / SCI AYOUN INVEST
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Company dossier

SCI AYOUN INVEST

FRANCE · COMPANY · INCORPORATED 2023-02-09
KYBE ID: FR-948779921 · 948779921 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI AYOUN INVEST
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948779921
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active
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Real-estate civil company (SCI)
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2023-02-09
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8 AV de Villiers, 75017 Paris
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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
Anthony Charles Dan AYOUNDirecteur—France registry
PHARMACIE AYOUNMembre du directoire—France registry
Sandy Edith COHENMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AYOUN & CO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100