DOSSIERS / SCI DES LOTS 144 ET 147 RES NEPTUNE
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Company dossier

SCI DES LOTS 144 ET 147 RES NEPTUNE

FRANCE · COMPANY · INCORPORATED 1989-01-18
KYBE ID: FR-349215772 · 349215772 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DES LOTS 144 ET 147 RES NEPTUNE
fr_insee
349215772
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-01-18
fr_insee
22 RUE DU QUATRE SEPTEMBRE, 75002 PARIS
fr_insee
41.10D
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ASS OFFICE TOURISME REPUBLIQUE DOMINICAIactiveBONJOUR SHANGHAIactiveCAMILLE LUCETactiveCECILIA SANDRINE JOURTdissolvedCENTRE DE RECHERCHE SUR L'EPARGNEactiveCOURCELLES INVESTISSEMENTSdissolvedCULTIVAL PARIS LUMIERESdissolvedECOFYS FRANCEdissolvedECONCERN FRANCE SASactiveEUROSPACEactiveFANNY MARSAUTactiveGELABERT MARCEL SKALKA YURKactiveGINKGOdissolvedGUY VATTIERdissolvedINITIATIVE EUROPEENNE POUR LA DEMOCRATIE ET LA CULTURE (IEDC)activeJEROME FRAUCIELactiveLE MAS D'ARTIGNYdissolvedMALCA AMIT FRANCEdissolvedMARCEL PAUL GELABERTdissolvedMARIE LUCIE DUMONTETdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
NABIL ASSAFPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 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 165 ET 219 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