DOSSIERS / SCI SAINT DENIS 265-267
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Company dossier

SCI SAINT DENIS 265-267

FRANCE · COMPANY · INCORPORATED 1985-06-20
KYBE ID: FR-332804178 · 332804178 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT DENIS 265-267
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332804178
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dissolved
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Real-estate civil company (SCI)
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1985-06-20
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78 BD DE COURCELLES, 75017 PARIS
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68.20B
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€228,674
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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 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 269 RUE SAINT DENIS PARIS · 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