DOSSIERS / SCI 42 NOTRE DAME DES VICTOIRES
← SearchExport PDF
Company dossier

SCI 42 NOTRE DAME DES VICTOIRES

FRANCE · COMPANY · INCORPORATED 1994-12-13
KYBE ID: FR-399214709 · 399214709 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI 42 NOTRE DAME DES VICTOIRES
fr_insee
399214709
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-12-13
fr_insee
2024-11-26
fr_insee
2 RUE PILLET-WILL, 75009 PARIS
fr_insee
68.20B
fr_insee
€603,030
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AHMAR SHAH SYEDdissolvedBOIS COLOMBES EUROPE AVENUEdissolvedEUROP ASSISTANCE BROKERAGE SOLUTIONSactiveEUROP ASSISTANCE CLEARING CENTER GIEdissolvedFONDS DE DOTATION NOS EPAULES ET VOS AILESactiveFONDS DE DOTATION THE HUMAN SAFETY NET FRANCE SIGLEactiveFRANCOISE BONGIBAULTdissolvedGB1activeGENERALI CARNOTdissolvedGF DETTE IMMO EUROPEactiveGF EUROPE MEGATRENDS ISRdissolvedGF PIERREdissolvedGROUPEMENT DE PREVOYANCE MALADIE ACCIDENTS GPMAactiveHAUSSMANN INVESTISSEMENTdissolved[ND]activePREVOYANCE PERSON ASSUR NATIONactiveS.A. GAN IARDactiveS.A. GAN VIE DIRECTION DES SERVICESactiveSC COMMERCE PARISdissolvedSCI BERGES DE SEINEdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
Generali RetraiteDirigeant—France registry
FREDERIC BoucheratPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 40 NOTRE DAME DES VICTOIRES · dissolved · name-sim 0.88) — 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

Insolvency timeline

1 events
Dissolved / struck off