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Company dossier

SCI PREMIUM

FRANCE · COMPANY · INCORPORATED 2008-02-27
KYBE ID: FR-502237233 · 502237233 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI PREMIUM

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Registration502237233

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-02-27

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Registered address38 AV DU GENERAL MICHEL BIZOT, 75012 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

15 total

ADONIS INVESTISSEMENTS SASdissolved BONNET TEXTILESdissolved DE LA CRIQUEdissolved DENIS BOLUSSET INVESTISSEMENTSdissolved DES LOULOUSactive EMILE LAURENTdissolved HOTEL SYLVABELLE MARSEILLEdissolved Juliette DESCAMPSactive RENEE FOSSATIdissolved SCI DU 38dissolved SCI DU SIGNALdissolved SCI LES MOULINSdissolved TERESA MASOEROdissolved VOYAGE REDUCdissolved

Connections

3 links

Shared operator — likely the same administrator

MY APPARTEMENTShared officer / director · 4 share this SCI LES MOULINSShared officer / director · 4 share this RUE DES 3 FRERESShared officer / director · 4 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
DENIS BOLUSSET INVESTISSEMENTS	Dirigeant	—	France registry
PHILIPPE LAMEYRE INVESTISSEMENTS	Dirigeant	—	France registry
PHILIPPE LAMEYRE	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100