DOSSIERS / SCI GRAND PARIS
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Company dossier

SCI GRAND PARIS

FRANCE · COMPANY · INCORPORATED 2023-01-19
KYBE ID: FR-441124013 · 441124013 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI GRAND PARIS
fr_insee
441124013
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-19
fr_insee
2023-02-08
fr_insee
8 RUE ARTHUR RIMBAUD, 93160 NOISY-LE-GRAND
fr_insee
68.20B
fr_insee
€1,526
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBAA IMMOactiveAlbane ChezeauxactiveBESSAM ELOUAFIactiveDIGITAL CONSULTING COMPANYdissolvedEDOUARD CALEROactiveEUROPE ELECTRONIQUEactiveEURO SERVICEactiveFRANCE SERVICEdissolvedHOME AUTOMATION SYSTEMdissolvedIMAN FATOU WILITE DE SAINT ROBERTactiveINDIVISION DIEP.PHAT ET LIN.MARIE.CLAIREdissolvedJEAN-YVES GERARD JESELdissolvedKARAMBA SAVANEdissolvedMARIUSZ OWCZAREKactiveMARYEM DJELIDIactive[ND]dissolved[ND]activeNINA ZOTINAdissolvedSERIGNE OUSMANE NGOMactiveSMART DOMOTIQUEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
PHAT DIEPAdministrateur—France registry
MARIE-CLAIRE DIEPMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off