KYBE — See who's really behind any company

Company dossier

SCI CNRT DESSAUX

FRANCE · COMPANY · INCORPORATED 1998-09-16
KYBE ID: FR-420105173 · 420105173 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CNRT DESSAUX

fr_insee

Registration420105173

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1998-09-16

fr_insee

Registered address37 RUE DU CHAMP DE MARS, 75007 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,524

fr_insee

Companies at this address

15 total

ALAIN JULES FREDERIC BISSONactive APTALOGdissolved GUILLAUME MARIE JACQUES HERVE DE LUSSYdissolved LEMOINE & FILLES INVESTdissolved LEMOINE INVESTdissolved LTNAdissolved SCI 37 CHAMP DE MARSactive SCI CNRT 45dissolved SCI DESSAUXdissolved SCI ETOILE DESSAUXdissolved SCI LES LONGERESdissolved SCI L. FRERESdissolved SYND COPR 37 R DU CHAMPS DE MARS 75107active THOMAS JONTZAactive

People with significant control

3 people

Name	Role	From	Source
LEMOINE & Filles Invest	Dirigeant	—	France registry
LEMOINE INVEST	Dirigeant	—	France registry
THOMAS LEMOINE	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DESSAUX · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100