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Company dossier

SCI I.C.A.DEU

FRANCE · COMPANY · INCORPORATED 2000-10-03
KYBE ID: FR-433128592 · 433128592 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI I.C.A.DEU

fr_insee

Registration433128592

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-10-03

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Registered address17 RUE MARBEUF, 75008 PARIS

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Industry68.20B

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Share capital€213,400

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMIRAL HOLDINGdissolved BE RELAX DISTRIBUTIONactive COMITE MARBEUFactive COMPAGNIE FRANCAISE D'ACAI-PASSYactive COMPTOIR NATIONAL DES VALEURSdissolved GROUPE SGMactive HENRI DJIANdissolved H+Hdissolved IMEA CONSEILdissolved LILY ROMANEdissolved MARLON BOHBOTactive PANPAN PRODUCTIONactive SALINS INVESTISSEMENTS IIactive SCI FONTAINE IMMOBILIEREdissolved SCI RICHONAdissolved SCI SIGM PARLY 2dissolved SPA ATTITUDEdissolved SPA DEVELOPPEMENTactive STEPHANE KESSIEdissolved

People with significant control

5 people

Name	Role	From	Source
CARLA PERC	Dirigeant	—	France registry
ILANA PERC	Dirigeant	—	France registry
JOHANNA SZLAFMYC	Dirigeant	—	France registry
LAURENT PERC	Dirigeant	—	France registry
LOUIS PERC	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI I.C.A · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100