DOSSIERS / SCI 269 RUE SAINT DENIS PARIS
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Company dossier

SCI 269 RUE SAINT DENIS PARIS

FRANCE · COMPANY · INCORPORATED 1983-02-28
KYBE ID: FR-326507258 · 326507258 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 269 RUE SAINT DENIS PARIS
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326507258
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dissolved
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Real-estate civil company (SCI)
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1983-02-28
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78 BD DE COURCELLES, 75017 PARIS
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68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
IDA LeiboviciDirigeant—France registry
INES CompagnoneDirigeant—France registry
MYRIAM LeiboviciDirigeant—France registry
FANNY ESTHER AzoulayPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAINT DENIS 265-267 · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100