DOSSIERS / SCI DE PLACEMENT FOREST
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Company dossier

SCI DE PLACEMENT FOREST

FRANCE · COMPANY · INCORPORATED 2004-08-30
KYBE ID: FR-478416241 · 478416241 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DE PLACEMENT FOREST
fr_insee
478416241
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-30
fr_insee
2021-11-08
fr_insee
14 B AV BOSQUET, 75007 PARIS 7
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARMORIALdissolvedAU CHARIOT D ORactiveAU NOUVEAU CHARIOT D'ORactiveBEAUCASTELdissolvedCONSEILS SERVICES SUR MINITEL CABLESdissolvedCREANOV & INDUSTRIEactiveFERRY S A R LdissolvedINCERTOdissolvedJOCELAINEdissolvedJULES PENAULTdissolvedSCI DE PLACEMENT BRIACdissolvedSCI DE PLACEMENT MARSdissolvedSCI DE PLACEMENT VALORdissolvedSCI PLACEMENT ARCdissolvedSCI PLACEMENT REALdissolvedSirap InternationaldissolvedSYLVIE BEZANCON ET ASSOCIESdissolvedTENNISPERFdissolvedVILLA ARMORIALdissolvedWESTREICHdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
SYLVIA FRISQUETAdministrateur—France registry
MAXIME DergatcheffDirigeant—France registry
NICOLAS DergatcheffDirigeant—France registry
OLIVIA DergatcheffDirigeant—France registry
VALENTINE DergatcheffDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE PLACEMENT MARS · dissolved · name-sim 0.59) — 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

Insolvency timeline

1 events
Dissolved / struck off