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Company dossier

SCI ROSETTES BERLIOZ

FRANCE · COMPANY · INCORPORATED 2005-12-29
KYBE ID: FR-487647968 · 487647968 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ROSETTES BERLIOZ

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Registration487647968

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-12-29

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Registered address17 B RUE LA BOETIE, 75008 PARIS

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Industry68.20B

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Share capital€237,500

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Companies at this address

60 total

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

ACADEMIE DES FACIALISTESdissolved ALBdissolved ALEXIA ANNE BOULAYdissolved BERNARD DOUTAUDdissolved BOETIE IMMOdissolved BUONO PASTA FRANCEactive BUONO PASTA PARIS 1active CPAMdissolved DINORdissolved DUGOMAactive FANNY ELLEBOODEdissolved GEORGES JAGU EURLdissolved GGCdissolved HENRI FERDINAND VICTOR MORRIERdissolved HOLDING BEAR & COactive JACQUES LAURENTactive KIRRANETdissolved KODIAK & COdissolved LA BOETIE DOMICILIATIONdissolved LA SUITE DES FACIALISTESactive

+40 more

Connections

2 links

Shared operator — likely the same administrator

HISTOIRE D'EXTERIEURShared officer / director · 2 share this SCI J BERLIOZShared officer / director · 2 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

Name	Role	From	Source
DAMIEN Berlioz	Dirigeant	—	France registry
SEBASTIEN Berlioz	Dirigeant	—	France registry
JEAN-MICHEL Berlioz	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 60 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI J BERLIOZ · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100