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Company dossier

SCI DU 78 AV DE VERSAILLES

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-308909225 · 308909225 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU 78 AV DE VERSAILLES

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Registration308909225

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-10-31

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Registered address78 AV DE VERSAILLES, 75016 PARIS

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABBENdissolved AGENCE I V A VOYAGESdissolved AHMAD REZA SAVOJactive AMIdissolved BPYdissolved CESAR VOYAGESdissolved CEVENNESdissolved CHRISTIANE LEROYdissolved CLAUDE IDJISdissolved JEAN-MARIE GRESSETdissolved NAMIK DEMIRTASdissolved [ND]active SALOME BUCKactive SCI AMSOactive SCI ARJactive SCI DE GROSLANDdissolved SCI MKdissolved SCI VERSAILLESdissolved SOCIETE CIVILE DOPHIALTINEdissolved STAPHADAJEWELERdissolved

+4 more

People with significant control

2 people

Name	Role	From	Source
MARTINE KOSKAS	Directeur	—	France registry
MAURICE TZIBOULSKI	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VERSAILLES · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100