DOSSIERS / SCI SAINT DENIS LEMOINE
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Company dossier

SCI SAINT DENIS LEMOINE

FRANCE · COMPANY · INCORPORATED 2002-10-15
KYBE ID: FR-333295939 · 333295939 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SAINT DENIS LEMOINE
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333295939
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dissolved
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Civil company
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2002-10-15
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230 RUE SAINT-DENIS, 75002 PARIS
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68.20B
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1
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€14,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE RubinsteinDirigeant—France registry
PATRICK RubinsteinPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAINT DENIS-SAINTE FOY · dissolved · name-sim 0.52) — 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