DOSSIERS / SCI PARIS 167
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Company dossier

SCI PARIS 167

FRANCE · COMPANY · INCORPORATED 2000-02-24
KYBE ID: FR-429629173 · 429629173 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PARIS 167
fr_insee
429629173
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-24
fr_insee
71 RUE SAINTE-CATHERINE, 59800 LILLE
fr_insee
68.20B
fr_insee
€341,486
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

CHARLOTTE HENNINOactiveCHIARA LAURREdissolvedEMMANUEL JEAN ROBERT SOYEUXdissolvedHOLDING OP DEFRANCEdissolvedJDGdissolvedJEOFFREY DECOUPIGNYdissolvedL ARSENALdissolved[ND]activePATRIMOINE AVENIRdissolvedSARL DES TROIS LOUISdissolvedSAS DEF HOLDINGdissolvedSCCV FRANCE INVEST 59dissolvedSCI 23 BD LEBASdissolvedSCI ANGLETERRE 79dissolvedSCI BAIGNERIEdissolvedSCI BEAUX ARTSdissolvedSCI BLDdissolvedSCI BLD IdissolvedSCI BLD IIdissolvedSCI BMdissolved

+39 more

People with significant control

3 people
NameRoleFromSource
FAUSTINE DEFRANCEMembre du directoire—France registry
SEBASTIEN DEFRANCEMembre du directoire—France registry
BRIGITTE ODENTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PARIS 146 · dissolved · name-sim 0.65) — 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