DOSSIERS / SCI DU 3 RUE LEPIC
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Company dossier

SCI DU 3 RUE LEPIC

FRANCE · COMPANY · INCORPORATED 2008-03-07
KYBE ID: FR-504059338 · 504059338 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
SCI DU 3 RUE LEPIC
fr_insee
504059338
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-07
fr_insee
58 AV DE WAGRAM, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

1,020 total

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

100 TRACE INJECTION RECORDdissolved1D MUSICactive2C4Ldissolved2D SECURITEactive2E ENERGYdissolved2H TRANSPORTSactive2M CONSEILactive3615 FUTURE SASdissolved3DCONSULTINGactive3EM CONSULTINGactiveA2FactiveA2SdissolvedAAB EVENTSdissolvedABBY CONSEIL EXPORTdissolvedABC COMMUNICATIONdissolvedABDELWAHEB SFAXIactiveACADEMIXdissolvedACCOR FORMATIONdissolvedACDSdissolvedA C Idissolved

+1,000 more

People with significant control

2 people
NameRoleFromSource
MANUELA KRÜCKENDirecteur—France registry
PHILIPPE SQUARADirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,020 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 1 RUE LEPIC · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100