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Company dossier

SCI LOTS 164 226 RESIDENCE NEPTUNE

FRANCE · COMPANY · INCORPORATED 1988-09-14
KYBE ID: FR-348051947 · 348051947 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LOTS 164 226 RESIDENCE NEPTUNE

fr_insee

Registration348051947

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1988-09-14

fr_insee

Registered address60 RUE MADAME, 75006 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€152

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AJACCIO SANTA LINAdissolved BARREAU GABRIactive BERNADETTE YVONNE REYNAUDdissolved BRADYactive CLEMENCE JULIAdissolved CLERELEactive DARIUSZ HANCactive LUC-EMMANUEL BARREAUdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NEXT ADVISORYdissolved PRADEEP NARAINdissolved SCI DES LOTS 165 ET 219 RES NEPTUNEdissolved SCI DES LOTS 172 ET 180 RESIDENCE NEPTUNdissolved SCI LA QUINTINIEdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
NABIL ASSAF	Président	—	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 166&228 RESIDENCE NEPTUNE · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100