DOSSIERS / SCI IMMOBILIERE DU 19 BD MAGENTA
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Company dossier

SCI IMMOBILIERE DU 19 BD MAGENTA

FRANCE · COMPANY · INCORPORATED 1987-07-02
KYBE ID: FR-341701415 · 341701415 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMOBILIERE DU 19 BD MAGENTA
fr_insee
341701415
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-07-02
fr_insee
13 RUE PECLET, 75015 PARIS
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
163 BOULEVARD LEFEBVREdissolvedALINA BAYMURZAEVAactiveANAELLE AURORE MARIE BLANCHARDdissolvedCHRISTELLE RAMOSactiveCOLINE ROSE VICTORIA RENARDactiveDATA-UPdissolvedHENRIQUE BRITO LEAOdissolvedINDIVISION BARAS RIVIEREactiveISKRA PARISactiveJULIEN FRANCOIS DURANDdissolvedKITTY KIT-YEE POONdissolvedMURIELLE SOUSSANdissolvedOlivier RENARDactiveORLANES FINANCESdissolvedSASU 2 RdissolvedSCHERZOdissolvedSCI FHBdissolvedSYNDICAT CORPOPRIETAIRES 13 RUE PECLETactiveTimothée DessenneactiveVERONIQUE MARIE PASCALE BERTELOOTactive

+2 more

People with significant control

3 people
NameRoleFromSource
WO TAI ALICE LoDirecteur—France registry
SUK YE PoonDirigeant—France registry
TAT YUEN PoonDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 9 BD MAGENTA · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100