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Company dossier

SCI BE

FRANCE · COMPANY · INCORPORATED 1999-02-23
KYBE ID: FR-422004275 · 422004275 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BE

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Registration422004275

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-02-23

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Registered address2 RUE EUGENE MANUEL, 75016 PARIS

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

Adam Khermimounactive Aristarkh Lebedevactive ASTAR EYEWEARactive BERNARD MARIE GENDRINactive BLANCA CAMBRUBIdissolved FIN'ART CONSULTINGdissolved INTERNATIONAL NEWSactive JEAN-MATHIEU LABRYactive LE PETIT CHEMIN DE MOUSSEdissolved [ND]active [ND]active SARL ISSY SEINEdissolved STELLA MARIE VICTOIRE BLANCHETIERactive SYND COPR DU 2 RUE EUGENE MANUELactive VICTORIA MARTIN MARTINactive

People with significant control

1 people

Name	Role	From	Source
PATRICK Schmitt	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI S · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100