DOSSIERS / SCI EDITH CAVELL
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Company dossier

SCI EDITH CAVELL

FRANCE · COMPANY · INCORPORATED 1999-12-10
KYBE ID: FR-428566186 · 428566186 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 14Risk signals 4InsolvencySources

Key facts

dissolved
SCI EDITH CAVELL
fr_insee
428566186
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-10
fr_insee
2 RUE LUIGI GALVANI, 92160 ANTONY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

74 total

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

2 D CUISINESdissolved2 SOLUTIONS RESSOURCES HUMAINESdissolvedABLOCdissolvedADMIN TOWER SASUdissolvedAELIANE FINANCESactiveAGENCE MULTIMEDIAactiveAMENAGEMENT FOURNITURE REALISATION INDUSTRIELLEdissolvedANTILOPE EXPRESSdissolvedBERNARD MAXIME JACQUES BOUCHERdissolvedBG SECURITE PRIVEEactiveBILLARDS PASSIONdissolvedBRAVO ORGANISATIONactiveBUROMASTERdissolvedCABINET CAUMARTINactiveCADERATdissolvedCAPITAL MOTORSdissolvedCLIM LRactiveCONSEILS-LOISIRS-IMMOB-DEVELOPPEMENTactiveCOVEMANdissolvedDAILYCARSactive

+54 more

Connections

14 links
Shared operator — likely the same administrator
BUROMASTERShared officer / director · 5 share thisSARL ELYSEE CONSTRUCTIONShared officer / director · 5 share thisSCI NANSURShared officer / director · 5 share thisGALVANI SOMMERShared officer / director · 5 share thisSCI 22 RUE FELICIEN DAVIDShared officer / director · 5 share thisMARTIN CANGEShared officer / director · 5 share thisSCI DU CHATEAU DE TOSNYShared officer / director · 5 share thisSCI 19 RUE GERMAIN PILONShared officer / director · 5 share thisSCI LA CROIX DE SAINT PRIXShared officer / director · 5 share thisSCI MERMOZ CHATOUShared officer / director · 6 share thisSCI BRISEISShared officer / director · 6 share thisSCI TAMANOCO BEACHShared officer / director · 6 share thisCHAMPBUROShared officer / director · 6 share thisSCI 26 RUE EDITH CAVELLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
BOFIN BELGIUM SADirigeant—France registry
JULIE BOSONIDirigeant—France registry
MICHEL BOSONIDirigeant—France registry
THOMAS BOSONIDirigeant—France registry
LUIS MIGUEL SANTOS LEAOPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 26 RUE EDITH CAVELL · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-16

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score46/100

Insolvency timeline

5 events
Jugement d'extension de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif