DOSSIERS / SCI VILLEMAIN INVESTISSEMENT
← SearchExport PDF
Company dossier

SCI VILLEMAIN INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2004-09-09
KYBE ID: FR-478480155 · 478480155 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI VILLEMAIN INVESTISSEMENT
fr_insee
478480155
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-09
fr_insee
21 BD DELESSERT, 75016 PARIS
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB PROPERTY HOLDINGSdissolvedALMA CAPITALactiveAMADISdissolvedARCTICS GROUPactiveATHENAISdissolvedATORISactiveBARBARA B. PARISdissolvedCOMPAGNIE FONCIERE FORT FLEUR D'EPEEdissolvedEB2dissolvedE.C.M.dissolvedEDITH YULIANA COLORADOactiveEFO-MORANGISdissolvedHILL MARSONdissolvedISABELLE ANGELE ZAMMITactiveJEAN CLAUDE SOBELactiveJEAN MARY COGNETdissolvedLES NEUVILLIERES-VIREdissolvedLES TROIS SOEURSdissolvedLOIRE SUD NANTESdissolvedLOUIS PAUL MARIE DERRIENdissolved

+31 more

Connections

8 links
Shared operator — likely the same administrator
NICO RESTAURATIONShared officer / director · 3 share thisGAEC BOUCHARDShared officer / director · 3 share thisSCI CHRISTIAN INVESTISSEMENTShared officer / director · 3 share thisARTISANS DU GRAND PARISShared officer / director · 3 share thisSCI VIOLETTEShared officer / director · 6 share thisSCI JUMELShared officer / director · 6 share thisSWANShared officer / director · 6 share thisD.HAUTEVILLEShared 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.

People with significant control

3 people
NameRoleFromSource
NICOLAS JumelDirigeant—France registry
CHRISTIAN JumelPrésident—France registry
MARTINE DulongPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHRISTIAN INVESTISSEMENT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100