DOSSIERS / SCI PARISIENNE
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Company dossier

SCI PARISIENNE

FRANCE · COMPANY · INCORPORATED 2002-09-19
KYBE ID: FR-411228000 · 411228000 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PARISIENNE
fr_insee
411228000
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-19
fr_insee
16 RUE DU 22 NOVEMBRE, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 LAPEYRERE PARISdissolvedALFRED TRUTTMANNdissolvedASSOCIATION CULTURE BANKactiveATALANTEdissolvedBENJAMIN CLAUDE HERRMANNdissolvedBERNARD WENDEactiveBOULANGERIE ST PIERRE LE VIEUXdissolvedC.B.L.dissolvedCBLdissolvedCHANTAL BAMBERGERdissolvedETOILE FONCIEREdissolvedETOILE FONCIEREdissolvedFABIAN PIERRE BOUCHEactiveFONCIERE HERRMANNdissolvedGUILLAUME JEAN-PAUL TROTOBASactiveHERRMANN FRERES ET FILS IMMEUBLESdissolvedIMMOBILIERE HERRMANNdissolvedJACQUES BERTRANDdissolvedJACQUES FRANCOIS PIERRE WEISSactiveJEAN BAPTISTE SCHMIDERdissolved

+67 more

People with significant control

6 people
NameRoleFromSource
OLIVIER HERRMANNDirecteur—France registry
THIERRY HERRMANNDirecteur—France registry
ALEXANDRE KATZNERMembre du directoire—France registry
AUDREY KATZNERMembre du directoire—France registry
MARTINE LEOPOLD METZGERMembre du directoire—France registry
SCI A2KMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 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 PARISIENNE ALEX · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100