DOSSIERS / SCI RUE DES ORPHELINS
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Company dossier

SCI RUE DES ORPHELINS

FRANCE · COMPANY · INCORPORATED 2007-12-17
KYBE ID: FR-501328140 · 501328140 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RUE DES ORPHELINS
fr_insee
501328140
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-17
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60 AV DES VOSGES, 67000 STRASBOURG
fr_insee
68.20B
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AMBIANCE CUISINEdissolvedAYNUR ASLANdissolvedBALQAVAactiveBERENICE FRANCOIS-YVETTE GARNIERactiveBRUNO LEON ANCELdissolvedCEVAT AYDINdissolvedCHIHIRO RESTAURATIONdissolvedFABIEN BLEESZdissolvedFADIME MERMERdissolvedFLORA MARIE AGNES NOACCOactiveJEAN-EMMANUEL MEDINAactiveLOUIS JOSEPH SCHNEIDERdissolvedMIREILLE GUISTIdissolvedOMAR KASSARdissolvedSCI 42 RUE DU FAUBOURG DE PIERREdissolvedSCI 5 RUE DES ORPHELINSdissolvedTHIERRY ALAIN EDMONDactiveYUNUS EMRE AYDINdissolved

People with significant control

3 people
NameRoleFromSource
COMMERCIAL INVESTMENT GROUP FRANCEMembre du directoire—France registry
RH PROPERTIESMembre du directoire—France registry
JACOB HAZANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 5 RUE DES ORPHELINS · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100