DOSSIERS / SCI NAPOLEON BONAPARTE 1
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SCI NAPOLEON BONAPARTE 1

FRANCE · COMPANY · INCORPORATED 2005-06-10
KYBE ID: FR-482747003 · 482747003 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI NAPOLEON BONAPARTE 1
fr_insee
482747003
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-10
fr_insee
2021-02-01
fr_insee
3 CRS MIRABEAU, 13100 AIX-EN-PROVENCE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

2MDCdissolved34 COURS MIRABEAUdissolvedANGE SEBAGdissolvedCHRISTOPHE MOUSTACAKISdissolvedCLAIRE SOPHIE PEREZactiveCONSEIL PLUSdissolvedCPG COURTAGEactiveDAVID LALLEMENTdissolvedDELPHINE JOLLYdissolvedESPACES PACAdissolvedFI EXPLOITATIONdissolvedFIRAIXdissolvedG.C BAGNIERSdissolvedG.C BEDARRIDESdissolvedGC BELGES 2dissolvedGC CELLIdissolvedG C CORDELIERdissolvedGCD BOULEGONdissolvedGC DE LA PLACEdissolvedGC DE LA ROQUE 2active

+75 more

People with significant control

2 people
NameRoleFromSource
GROUPE GCHMembre du directoire—France registry
STEPHANE JOSE GILBERT GROS-COLASPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NAPOLEON BONAPARTE 2 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off