DOSSIERS / SCI 12 RUE BACHAUMONT
← SearchExport PDF
Company dossier

SCI 12 RUE BACHAUMONT

FRANCE · COMPANY · INCORPORATED 2005-09-26
KYBE ID: FR-484276092 · 484276092 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
SCI 12 RUE BACHAUMONT
fr_insee
484276092
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-09-26
fr_insee
12 RUE BACHAUMONT, 75002 PARIS
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Companies at this address

30 total
ANNE CECILE AURORE RZETELNYdissolvedceline lacombeactiveCésar Boris Yann LebrunactiveCORINNE MYRIAM PAULIENdissolvedELSA GOMES DA CRUZdissolvedFleur Juliette BOUGONactiveFLORIANE ANASTHASIA SOPHIE CLAUDEactiveGABRIEL ARMANDdissolvedGCS IMAGERIE-LARIBOISIERE IMPCactiveIMAGERIE MEDICALE PARIS CENTREdissolvedINSTITUT DE LA FEMME ET DE L'ENDOMETRIOSEdissolvedJEAN PIERRE ORLERdissolvedJETINVESTdissolvedJETLYONdissolvedMACARNIactiveMANEVAL INDIVISIONactiveMARCEL JOLYdissolvedMESNILdissolved[ND]active[ND]active

+10 more

Connections

20 links
Shared operator — likely the same administrator
SCI P.T.A.H.Shared officer / director · 5 share thisIRM BACHAUMONTShared officer / director · 5 share thisSAS TUILShared officer / director · 6 share thisTUILShared officer / director · 6 share thisGIE IMAGERIE AUDIENS CAREShared officer / director · 6 share thisRT.FINANCESShared officer / director · 6 share thisIMAGERIE MEDICALE PARIS CENTREShared officer / director · 7 share thisSCI CHARLES-MARCShared officer / director · 7 share thisSCM CENTRE RADIOLOGIQUE BLOMETShared officer / director · 7 share thisSCM MACARNIShared officer / director · 7 share thisSARL MEDICALE MONTMARTREShared officer / director · 7 share thisAM5EShared officer / director · 7 share thisSAS IMAGERIE BLOMETShared officer / director · 7 share thisSCM SOFRAMShared officer / director · 7 share thisSCI ALDERAShared officer / director · 7 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 20 — full graph via /v1/entities/FR-484276092/network.

People with significant control

9 people
NameRoleFromSource
CHARLES YANADirecteur—France registry
RICHARD TUILDirecteur—France registry
ANNE-ELODIE MILLISCHERDirigeant—France registry
ANTOINE HAKIMEDirigeant—France registry
DAVID PETROVERDirigeant—France registry
LAURENCE NATAFDirigeant—France registry
MARC GIWERCDirigeant—France registry
MIKHAEL HADDADDirigeant—France registry
PAUL BENSAIDDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 6 BACHAUMONT · dissolved · name-sim 0.62) — 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