DOSSIERS / SCI DU 12 R DE PALESTINE
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Company dossier

SCI DU 12 R DE PALESTINE

FRANCE · COMPANY · INCORPORATED 1999-02-05
KYBE ID: FR-421814500 · 421814500 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 12 R DE PALESTINE
fr_insee
421814500
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-05
fr_insee
14 RUE DE PALESTINE, 75019 PARIS
fr_insee
68.20B
fr_insee
€503,424
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CLAIRE-MARINE BONINactiveDAVID GAILLARDactiveELENN GENEVIEVE JACQUELINE MARIE MOUAZANdissolvedF.A.C.dissolvedFRANCOISE MARIE GHOUGASSIANdissolvedLABERINTOdissolvedMARIE CHRISTINE JANINE GEORGETTE GALLOdissolvedMICHAEL BERNARD RINGENBACHactive[ND]active[ND]active[ND]active[ND]dissolved[ND]active[ND]activeRAYMONDE ADDAdissolvedSARL A ACHKOYANdissolvedSCI 14 RUE DE PALESTINEdissolvedSCM G O BdissolvedSYN COPRO DU 14 R DE PALESTINEactiveTAEKWONDO CLUB DU DRAGONactive

+1 more

People with significant control

1 people
NameRoleFromSource
CAROLE JEANNINE COLETTE BRIGAUDETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 14 RUE DE PALESTINE · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100