DOSSIERS / SCI DU 13 BD SAINT MICHEL
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SCI DU 13 BD SAINT MICHEL

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-444403679 · 444403679 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1InsolvencySources

Key facts

dissolved
SCI DU 13 BD SAINT MICHEL
fr_insee
444403679
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-29
fr_insee
2019-02-11
fr_insee
22 AV RAYMOND POINCARE, 22 A 24, 75116 PARIS 16
fr_insee
68.20B
fr_insee
€15,275
fr_insee

Connections

21 links
Shared operator — likely the same administrator
SCI LE CHALET ROUAZESShared officer / director · 2 share thisSIMAP ELYSEESShared officer / director · 3 share thisZHAO AAAShared officer / director · 3 share thisMASSIP-POINCAREShared officer / director · 3 share thisPOINTUREShared officer / director · 4 share thisLES HALLES DE CELLESShared officer / director · 5 share thisSIMAG SURESNESShared officer / director · 5 share thisSARL DE BEL AIRShared officer / director · 5 share thisSC GALENAShared officer / director · 5 share thisSCI LONGCHAMP BERTEREAUShared officer / director · 5 share thisSARL COLIBRIShared officer / director · 5 share thisESKF IMMOShared officer / director · 6 share thisSCI LE CLOS DES LIERRESShared officer / director · 6 share thisFORMEDOUBLEShared officer / director · 6 share thisKERHOUETShared officer / director · 6 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.

Showing 15 of 21 — full graph via /v1/entities/FR-444403679/network.

People with significant control

11 people
NameRoleFromSource
CAMILLE DelormeDirigeant—France registry
CAROLINE DelormeDirigeant—France registry
CATHERINE LAURENCE ZylberfajnDirigeant—France registry
CHARLES ImbertDirigeant—France registry
DOMINIQUE ZylberfainDirigeant—France registry
JOEL DargetDirigeant—France registry
MARGUERITE BorteyrouDirigeant—France registry
NICOLAS DelormeDirigeant—France registry
PATRICK ZylberfainDirigeant—France registry
VERONIQUE ZylberfainDirigeant—France registry
VICTOR ImbertDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off