DOSSIERS / SCI FONCIERE DES PRINCES
← SearchExport PDF
Company dossier

SCI FONCIERE DES PRINCES

FRANCE · COMPANY · INCORPORATED 1989-06-21
KYBE ID: FR-351154877 · 351154877 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SCI FONCIERE DES PRINCES
fr_insee
351154877
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-06-21
fr_insee
141 RUE DE LA TOUR, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,036,958
fr_insee

Companies at this address

25 total
141 5 DE LA TOURdissolvedBURNSIDEdissolvedCAP HOSPITALITYdissolvedCHISTERA ADVISORYactiveDE LA REYNIEactiveEMERAUDE AZURdissolvedEMMANUELLE FAUCHIER-MAGNANdissolvedFERSEGdissolvedGEOFFROY FAUCHIER-MAGNANdissolvedGILLETTE MESSAOUDA HANNOUNdissolvedJEANINE MELKIdissolvedLILIANE KERNdissolvedMARANELdissolvedNATHANIEL JACOB ROBERT AZOULAYactivePHARMACO.dissolvedSCI CAPELLEdissolvedSCI FERALdissolvedSCI FERIMMOdissolvedSCI FONCIERE ILE DE FRANCEdissolvedSCI SOPARALTOURdissolved

+5 more

Connections

5 links
Shared operator — likely the same administrator
LES JARDINS DE LA VALLEEShared officer / director · 2 share thisLA SAUSSAIEShared officer / director · 2 share thisSOL ROLShared officer / director · 4 share thisSCI ROL SOLShared officer / director · 4 share thisSARL CINEX LOISIRSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
ANTOINE ChambaraudDirigeant—France registry
DIDIER DegoutDirigeant—France registry
DOMINIQUE DegoutDirigeant—France registry
PATRICK DegoutDirigeant—France registry
RAYMOND PerrotDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE "CAPUCINE"Dirigeant—France registry
JEAN-LUC PerrotPrésident—France registry
PASCAL FerrariPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FONCIERE ILE DE FRANCE · dissolved · name-sim 0.47) — 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