DOSSIERS / SCI DU 26 FAUBOURG SAINT ANTOINE
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Company dossier

SCI DU 26 FAUBOURG SAINT ANTOINE

FRANCE · COMPANY · INCORPORATED 1999-07-30
KYBE ID: FR-423816404 · 423816404 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU 26 FAUBOURG SAINT ANTOINE
fr_insee
423816404
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-30
fr_insee
31 RUE FAIDHERBE, 75011 PARIS
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOCIATION SYNDICALE LIBRE FLERIMAactiveCENTRE FORMATION CONTINU INTERPROFESSIONactiveCLAUDE LELIEVREdissolvedCLEMADERdissolvedCOMPAGNIE BIOSPHEREdissolvedCOMPAGNIE DELORMEdissolvedCOMPAGNIE DE PHILIBERTdissolvedCONSEIL EN GESTION ET PROMOTION IMMOBILIEREdissolvedGEORMAdissolvedJACOB GREGOIRE TARDIENactiveJERIMMOdissolvedMARCYactive[ND]dissolvedNOGENTIMdissolvedPierre Henry MARCHAISactiveREDSEN FRANCEdissolvedRENE JOSEPH GERUSdissolvedROSNY 20dissolvedSCI DU 31 RUE FAIDHERBEactiveSCI FAIDHERBE 31dissolved

+7 more

People with significant control

4 people
NameRoleFromSource
EURL GEORMADirigeant—France registry
GALFE ALFORTVILLEDirigeant—France registry
VILMADirigeant—France registry
MAURICE RuimyPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 54 FAUBOURG SAINT ANTOINE · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100