DOSSIERS / SCI DU 06 RUE PIERRE DEMOURS
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Company dossier

SCI DU 06 RUE PIERRE DEMOURS

FRANCE · COMPANY · INCORPORATED 1999-06-01
KYBE ID: FR-423164383 · 423164383 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU 06 RUE PIERRE DEMOURS
fr_insee
423164383
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-01
fr_insee
5 RUE PIERRE DEMOURS, 75017 PARIS
fr_insee
68.20B
fr_insee
€4,620
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADAM BRUNO ROUSSIERdissolvedBEGUIMMOdissolvedCHEZ JINdissolvedGUY CHARLESdissolvedK-RINGdissolvedLAURE NAMURactiveLI GUANG WANGdissolvedMLE BLANC BEGUIN ODETTE MR BEGUIN ERICactive[ND]active[ND]dissolved[ND]activeNICOLAS FREDERIC STEPHANE CHAMARETdissolvedOI CHAI LAUdissolvedPARTIMMOdissolvedPHILIPPE PAUL ABEL CHANOIRdissolvedRABIE BAKKALI LARHMICHdissolvedSCI DU 43 BD DE STRASBOURG A PARIS 10dissolvedSCI DU 4 RUE PIERRE DEMOURSdissolvedSCI DU 62 RUE DES LOMBARDSdissolvedSCI DU 6 RUE PIERRE DEMOURTactive

+4 more

People with significant control

2 people
NameRoleFromSource
ODILE PeleDirigeant—France registry
DAVID PierrelPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 4 RUE PIERRE DEMOURS · dissolved · name-sim 0.83) — 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