DOSSIERS / SCI PARIS LEVALLOIS
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Company dossier

SCI PARIS LEVALLOIS

FRANCE · COMPANY · INCORPORATED 1999-04-27
KYBE ID: FR-422792044 · 422792044 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PARIS LEVALLOIS
fr_insee
422792044
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-04-27
fr_insee
102 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,427 total

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

1001 MILES PARISdissolved100% GABRIELdissolved102 CHAMPS ELYSEESdissolved102 HOLDING GICMBactive1.2.3. MY ASSISTANTEactive7 DATINGactive89 WATCHESactiveA 2000dissolvedA 2 A INGENIERIEactiveA2IM - ROBOTADIVISORSdissolvedA3PLUS2dissolvedA.A. ELITE AIRPORTdissolvedABCDAIRE CONCEPTSactiveABCKdissolvedABEFFEactiveABSOactiveABSOLUTE TRANSPORT INTERNATIONALactiveACAZIAdissolvedACEM (FRANCE)dissolvedACOMEDactive

+1,407 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE SmadjaDirecteur—France registry
FRANCINE ZarkaDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,427 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100