DOSSIERS / SCI FONCIERE 67 BD HAUSSMANN 2
← SearchExport PDF
Company dossier

SCI FONCIERE 67 BD HAUSSMANN 2

FRANCE · COMPANY · INCORPORATED 2001-05-11
KYBE ID: FR-437814924 · 437814924 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FONCIERE 67 BD HAUSSMANN 2
fr_insee
437814924
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-11
fr_insee
9 BD DE LA MADELEINE, 75001 PARIS
fr_insee
68.20B
fr_insee
€153
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AB CONSEILdissolvedAGILACAPITALactiveARTLY PRODUCTIONdissolvedARTNOVAdissolvedARTNOVA PATRIMOINEactiveBEAUX ARTS & CIEdissolvedCOMPAGNIE POUR INNOVATION DEVELOPPEMENTactiveHY IMMOBILIER-HYIactiveIF COMMUNICATIONactiveINVEX MONTEVRAINactiveLITO IMMOdissolvedMANAGESTdissolvedMARS AUDITdissolvedMICHINO CONSULTINGdissolvedMUSEUMEXPERTSdissolved[ND]dissolvedNEXT MANAGEMENT PARISdissolvedPOINT PAROLEdissolvedSAMOTHRACE EXPERTISE & STRATEGIEactiveSC ALCESTEactive

+12 more

People with significant control

1 people
NameRoleFromSource
JEAN PATTIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FONCIERE 67 BD HAUSSMANN 1 · dissolved · name-sim 0.88) — 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