DOSSIERS / SCI SVENSKARNA
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Company dossier

SCI SVENSKARNA

FRANCE · COMPANY · INCORPORATED 2023-04-04
KYBE ID: FR-951232982 · 951232982 · 1 sources
RISK SCORE15LOW RISK

Key facts

active
SCI SVENSKARNA
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951232982
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active
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Real-estate civil company (SCI)
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2023-04-04
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18 RUE Jeanne d’Arc, 35800 Dinard
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68.20B
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€1,000
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People with significant control

7 people
NameRoleFromSource
Jerome Sandy Vuille-dit-BilleDirecteurFrance registry
Jony EL KhouryDirecteurFrance registry
Anna Stephan El KhouryMembre du directoireFrance registry
Christophe El KhouryMembre du directoireFrance registry
Eric Leo BonnelMembre du directoireFrance registry
Raphael EL KhouryMembre du directoireFrance registry
William El KhouryMembre du directoireFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SVENSKARNA 2 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100