DOSSIERS / SCI MALESHERBES DURY
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Company dossier

SCI MALESHERBES DURY

FRANCE · COMPANY · INCORPORATED 1979-12-31
KYBE ID: FR-317480846 · 317480846 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MALESHERBES DURY
fr_insee
317480846
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-12-31
fr_insee
117 BD MALESHERBES, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BRANDTOWEBdissolvedCABINET LONCHAMPdissolvedCOMPAGNIE MULTIGENERATIONNELLE DE PATRIMOINE FONCIERdissolvedEMILE SAVINOdissolvedERIKA MATTHEWSactiveFLORENCE SENACdissolvedGROUPEMENT D'ETUDES ET DE RECHERCHESdissolvedJAS UNLIMITEDdissolvedLA GENERALE IMMOBILIERE CONDORCETdissolvedLIONEL DESFORGESactiveLONCHAMP FINANCEdissolvedLONCHAMP TRANSACTIONSactiveMONNERATdissolved[ND]activePIERRE MIARAdissolvedROUYER & ASSOCIESdissolvedSCI DE LA MESLERIEdissolvedSCI GRANDE RUEdissolvedSCI MAGNOLIAdissolvedSCI NEUILLY OPERAactive

+2 more

People with significant control

1 people
NameRoleFromSource
GERARD GOMEZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAGNY MALESHERBES · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100