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Company dossier

DE SEZE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2004-05-17
KYBE ID: FR-391611415 · 391611415 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDE SEZE INVESTISSEMENTS

fr_insee

Registration391611415

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2004-05-17

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Registered address62 BD DE CLICHY, 75018 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

30 total

ABDELHAK DOULMADJdissolved ALE INVESTSactive AMAR DOUARactive BRU ET CIEdissolved CAROLE FIERZactive DDORLIPO ET COdissolved DJERBA LA DOUCEactive HOLDING DORLIPOdissolved JUBAdissolved LUIS MIGUEL GARCIAdissolved LUX - VIPdissolved MATHIEU NICOLAS CARREIRAdissolved MOHAND BELAID OU DOUARdissolved [ND]active [ND]dissolved PIERRE BOUCHERdissolved RAWDAdissolved R. S. DEVELOPPEMENTdissolved SARL QUAZARTactive SCI CHELLI ASSOCIESdissolved

+10 more

People with significant control

2 people

Name	Role	From	Source
TATIANA MARIE Chelli	Dirigeant	—	France registry
ROLAND Chelli	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHELLI INVESTISSEMENTS · dissolved · name-sim 0.52) — 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