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Company dossier

SCI EGLISE 15.5

FRANCE · COMPANY · INCORPORATED 2001-11-26
KYBE ID: FR-439987942 · 439987942 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI EGLISE 15.5

fr_insee

Registration439987942

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2001-11-26

fr_insee

Registered address28 RUE DU MONT THABOR, 75001 PARIS 1

fr_insee

Industry68.32A

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABC LE STUDIOactive AGATHE AND COdissolved BE BRAVEdissolved BERRI VENTURE SAdissolved CABINET M. VILLARETdissolved CAGI TRANSACTIONSdissolved CAPRI RESTAURATIONdissolved ETABLISSEMENTS MAISONNEUVEdissolved FEFE PRODUCTIONdissolved FLUCTIS SASactive GREEN PARKactive INDIVISION BASSOTdissolved KIFFIN'active LE GUEN ET ASSOCIESactive LE MONDE DE SARAHdissolved NEFERTITIdissolved SAS CIZOS GESTIONactive SAS DE GARAISONdissolved SA SGBA CASTIN ET GILLES SC 66 R VERT Bdissolved SCI EGLISE 15.3dissolved

+9 more

People with significant control

3 people

Name	Role	From	Source
OSCAR INVEST	Dirigeant	—	France registry
RENE LIAUD ET COMPAGNIE S A	Dirigeant	—	France registry
PAUL PATRICK SALENTIN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 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 EGLISE 15.4 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100