DOSSIERS / SCI CITE 10
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Company dossier

SCI CITE 10

FRANCE · COMPANY · INCORPORATED 1996-02-22
KYBE ID: FR-403879307 · 403879307 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 18Risk signals 4InsolvencySources

Key facts

dissolved
SCI CITE 10
fr_insee
403879307
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-22
fr_insee
2024-11-12
fr_insee
2 AV D'IENA, 75016 PARIS
fr_insee
68.20B
fr_insee
€915
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI LORCAShared officer / director · 5 share thisSCI LORRINShared officer / director · 5 share thisSCI CHRYSALIS 103Shared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE JEAN GAGNANTShared officer / director · 5 share thisSCI SOGALIMShared officer / director · 7 share thisSCI DE MONCONSEILShared officer / director · 7 share thisSCI DU MOULIN PINARDShared officer / director · 7 share thisDOU PIShared officer / director · 7 share thisM.M. HOTELS SAShared officer / director · 7 share thisLE P'TIT TOURShared officer / director · 7 share thisARKTISShared officer / director · 10 share thisLES POMMIERS 775Shared officer / director · 10 share thisGFA DE THARAUDShared officer / director · 10 share thisOPUS LMShared officer / director · 10 share thisOPUS JMShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/FR-403879307/network.

People with significant control

5 people
NameRoleFromSource
FLORENCE BernisAdministrateur—France registry
ERIC JACQUES MAURICE MathieuDirigeant—France registry
HELENE MARIE THERESE SabourdyDirigeant—France registry
JEAN-FRANCOIS PAUL MARIE Donadieu de LavitDirigeant—France registry
⚠ NICOLAS MathieuDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CITY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NICOLAS Mathieu (officer) matches PEP Nicolas Mathieu — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off