DOSSIERS / SCI 138 RUE DE PARIS
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Company dossier

SCI 138 RUE DE PARIS

FRANCE · COMPANY · INCORPORATED 1999-07-19
KYBE ID: FR-393865357 · 393865357 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 138 RUE DE PARIS
fr_insee
393865357
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-19
fr_insee
2 RUE DE LA PIQUERIE, 59800 LILLE
fr_insee
68.20B
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€304,898
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE MARMORDirecteur—France registry
MICHEL BENVENISTEDirecteur—France registry
SCI SAPHIRMembre du directoire—France registry

Risk signals

2 matched
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 25 RUE DE PARIS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100