DOSSIERS / SCI DU 56 RUE MIRABEAU
← SearchExport PDF
Company dossier

SCI DU 56 RUE MIRABEAU

FRANCE · COMPANY · INCORPORATED 1997-07-02
KYBE ID: FR-412832974 · 412832974 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU 56 RUE MIRABEAU
fr_insee
412832974
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-02
fr_insee
7 RUE DES ROSIERS, 75004 PARIS
fr_insee
68.20A
fr_insee
€129,582
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSEPH GOLDENBERGPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 60 RUE MIRABEAU · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100