DOSSIERS / SCI DU 50 RUE DE PARIS
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Company dossier

SCI DU 50 RUE DE PARIS

FRANCE · COMPANY · INCORPORATED 1999-11-26
KYBE ID: FR-428114193 · 428114193 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU 50 RUE DE PARIS
fr_insee
428114193
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-26
fr_insee
88 AV DE WAGRAM, 75017 PARIS
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

12 NORVINSdissolved14 FANTIN LATOURdissolved22 SAINT LOUISdissolved60 LONGCHAMPdissolved66 BIS ROMEdissolvedA2SS BTPactiveALIOTTdissolvedANAdissolvedANGLE BARBUSSEdissolvedANTIBES BOURREAUactiveART CANNESactiveASNIERES RUE DES BASdissolvedAYALONE INVESTISSEMENTdissolvedAZURIMMO 26dissolvedBATIGNOLLES TRANSACTIONSdissolvedBATITERREactiveBENJAMIN SAIDONactiveCDG PROMOTIONactiveCHEMIN DE LA MADELEINEdissolvedCLAUDE JANINE LAIKdissolved

+102 more

People with significant control

2 people
NameRoleFromSource
MONIQUE COHENDirecteur—France registry
SERGE HAIUNDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 42 RUE DE PARIS · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100