DOSSIERS / SCI CR2 PL
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Company dossier

SCI CR2 PL

FRANCE · COMPANY · INCORPORATED 1998-12-28
KYBE ID: FR-421164070 · 421164070 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CR2 PL
fr_insee
421164070
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-28
fr_insee
27 RUE NICOLO, 75016 PARIS
fr_insee
68.32A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

COPR. 17 AU 21 RUE NICOLO 75016 PAactiveDAVID-OLIVIER BACactiveFATIHA BOUGHLAMactiveFINAGORAdissolvedGECIA AGENCYactiveGECIA INVESTactiveINSTITUT PROTECT SOCIALE BELLINI...activeJEAN DAVID GUEDJactiveJEAN-DAVID GUEDJ & ASSOCIESactiveJEROME JACQUES BERNARDactiveLE CLUB ECHELLE HUMAINEactiveNATHALIE CLEMENTactivePRIUM FORMATIONactiveSOCIETE DE REGIE PUBLICITAIRE MOBILEdissolvedSYND.COPR. 124 AV DE CLICHY 75017 PAactiveSYND.COPR. 12 RUE NICOLO 75016 PARIS REactiveSYND.COPR. 13-15 RUE CHEVERT 75007 PAactiveSYND.COPR. 13 RUE PONCELET 75017 PARIS RactiveSYND.COPR. 168 BD MALESHERBES 75017 PAactiveSYND.COPR. 186 AV DE VERSAILLES 75016 PAactive

+38 more

People with significant control

2 people
NameRoleFromSource
POINCARE IMMOBILIERDirigeant—France registry
PHILIPPE JEAN BertrandPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CR3 PL · dissolved · name-sim 0.69) — 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