DOSSIERS / SCI DES LOTS 165 ET 219 RES NEPTUNE
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Company dossier

SCI DES LOTS 165 ET 219 RES NEPTUNE

FRANCE · COMPANY · INCORPORATED 1988-07-12
KYBE ID: FR-347475733 · 347475733 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DES LOTS 165 ET 219 RES NEPTUNE
fr_insee
347475733
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-07-12
fr_insee
60 RUE MADAME, 75006 PARIS
fr_insee
41.10D
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 144 ET 147 RES NEPTUNE · dissolved · name-sim 0.7) — 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