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Company dossier

SCI LES PARENTS

FRANCE · COMPANY · INCORPORATED 1997-02-27
KYBE ID: FR-411166374 · 411166374 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI LES PARENTS
fr_insee
411166374
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-27
fr_insee
37 RUE VILLIERS DE L'ISLE ADAM, 75020 PARIS
fr_insee
68.20B
fr_insee
€182,939
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FLORENCE HilleDirecteurFrance registry
CHRISTOPHE HilleDirigeantFrance registry
GUILLAUME HilleDirigeantFrance registry
JEAN-CLAUDE HilleDirigeantFrance registry
MARIE QuerailleveDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES ENFANTS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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