DOSSIERS / SCI DES LOTS 172 ET 180 RESIDENCE NEPTUN
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Company dossier

SCI DES LOTS 172 ET 180 RESIDENCE NEPTUN

FRANCE · COMPANY · INCORPORATED 1988-06-27
KYBE ID: FR-345294102 · 345294102 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DES LOTS 172 ET 180 RESIDENCE NEPTUN
fr_insee
345294102
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-06-27
fr_insee
60 RUE MADAME, 75006 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NABIL ASSAFPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES LOTS 169 170 RESIDENCE NEPTUNE · dissolved · name-sim 0.66) — 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