DOSSIERS / SCI FONCIERE 67 BD HAUSSMANN 1
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SCI FONCIERE 67 BD HAUSSMANN 1

FRANCE · COMPANY · INCORPORATED 2001-05-11
KYBE ID: FR-437815442 · 437815442 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI FONCIERE 67 BD HAUSSMANN 1
fr_insee
437815442
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

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

Connections

11 links
Shared operator — likely the same administrator
SAHUARA COM DE MAQUINAS E EQUIPAMENTOS INDUSTRIAIS LTDAShared officer / director · 2 share thisSCI PARQUE GUINLE 2Shared officer / director · 6 share thisSCI 21 THEATRE VIEUX COLOMBIERShared officer / director · 6 share thisSCI CGF DU HAMEAUShared officer / director · 6 share thisSCI PARQUE GUINLE 1Shared officer / director · 6 share thisSCI 10 ST JULIENShared officer / director · 6 share thisSCI GLORIAShared officer / director · 10 share thisSCI FONCIERE 67 BD HAUSSMANN 2Shared officer / director · 10 share thisFJ CARIOCA INVEST LTDAShared officer / director · 10 share thisSCI DU 11 DE JOINVILLEShared officer / director · 10 share thisSCI LES EUCALYPTUSShared officer / director · 10 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

4 people
NameRoleFromSource
FABIENNE HébertDirigeant—France registry
SAMUEL PattiDirigeant—France registry
SARAH PattiDirigeant—France registry
JEAN PattiPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FONCIERE 67 BD HAUSSMANN 2 · 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