DOSSIERS / SCI RESIDENCE SAINT-VINCENT DE PAUL I
← SearchExport PDF
Company dossier

SCI RESIDENCE SAINT-VINCENT DE PAUL I

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: 969500YGLBB8F7VUZG94 · 444247001 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI RESIDENCE SAINT-VINCENT DE PAUL I
gleif
444247001
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
2002-10-31
gleif
72 RUE DE BELLECHASSE, 75007 PARIS
gleif
68.20B
gleif
€1,524
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AZIZA MARIE PRUDENCE DOMBdissolvedBELLERAVE ESTATEdissolvedFLIPOactiveJEAN FLIPOdissolvedLIMOUDactiveLOIC VALETactiveODILE UZANdissolvedRENOVBATactiveSAINT SULPICE INVESTISSEMENTSdissolvedSCI ARCADE LIBERTE 3dissolvedSCI MERETMONT ESTATEactiveSCI PARTICIPATION ADMINISTRATIONdissolvedSCI PONT AUX CHOUXdissolvedSCI RESIDENCE SAINT VINCENT DE PAUL IIdissolvedSCI RESIDENCE SAINT VINCENT DE PAUL IIIdissolvedSCI RESIDENCE SAINT-VINCENT DE PAUL IVdissolvedSCI VAILLANT COCTEAUdissolvedSC SOPHOCLE INVESTdissolvedTERTRE BLANCdissolved

People with significant control

3 people
NameRoleFromSource
FONDATION DU JUDAISME FRANCAISDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE DE PARTICIPATION ET D'ADMINISTRATIONDirigeant—France registry
JEAN-DANIEL LévyPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RESIDENCE SAINT-VINCENT DE PAUL IV · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100