DOSSIERS / SCI PIERRE ET SYLVIE ANGEL
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Company dossier

SCI PIERRE ET SYLVIE ANGEL

FRANCE · COMPANY · INCORPORATED 1998-11-06
KYBE ID: FR-420784332 · 420784332 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PIERRE ET SYLVIE ANGEL
fr_insee
420784332
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-11-06
fr_insee
29 RUE FRANCOIS IER, 75008 PARIS
fr_insee
68.32A
fr_insee
€686,021
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALL FOOD TRADINGactiveASSOCIATION DEPENDANCESactiveCATHERINE FRANCOISE CLARAactiveCHRISTOPHE GUY MAURICE RAYGOTdissolvedCOPR 29 RUE FRANCOIS 1ER 75008 PARISactiveDELCA 1dissolvedDELCA 2dissolvedDEZAdissolvedERIC DE LA HAYE SAINT-HILAIREactiveFONCIERE JMSdissolvedFRANCIS ARMANDactiveGEORGIE GAMRASNIdissolvedHARUMI YAMAMOTOdissolvedHAUTS D'ARBOIS 1dissolvedHEXAGONAdissolvedHUIT PARIS MODEdissolvedITACA FRANCEactiveJEAN-PIERRE GAVELLEdissolvedLA GRANDE VIEdissolvedLITTLE BLUE TRAINactive

+26 more

People with significant control

1 people
NameRoleFromSource
SYLVIE STERNSCHUSSPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIERRE ET SYLVIE ANGEL BIS · 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