DOSSIERS / SCI VAUGIRARD 65
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SCI VAUGIRARD 65

FRANCE · COMPANY · INCORPORATED 1997-04-28
KYBE ID: FR-411899420 · 411899420 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI VAUGIRARD 65
fr_insee
411899420
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-04-28
fr_insee
65 BD DE VAUGIRARD, 75015 PARIS
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALEXIS DE ROCHECHOUARTDirigeant—France registry
ANTOINE DE ROCHECHOUARTDirigeant—France registry
CHARLES DE ROCHECHOUARTDirigeant—France registry
MARIUS PANYGERESDirigeant—France registry
MICHEL PANYGERESDirigeant—France registry
LISA MARIE NEALPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 69 BD DE VAUGIRARD · dissolved · name-sim 0.56) — 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