DOSSIERS / SCI ALBERT
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Company dossier

SCI ALBERT

FRANCE · COMPANY · INCORPORATED 2008-05-29
KYBE ID: FR-504440785 · 504440785 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SCI ALBERT
fr_insee
504440785
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-29
fr_insee
4 RUE DE LA PAIX, 75002 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

96 total

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

1838dissolved22 RAPATELdissolvedAHOLKERactiveAHOTEL 01dissolvedALTOAdissolvedALTOA HOTEL COLOMBESdissolvedALTOA INVESTdissolvedALTOA MARAICHERSactiveALTOA PROMOTIONdissolvedARTS MAJEURS ET DECORS EXCEPTIONNELSdissolvedCAP LITTORALactiveCIE ETUDES PREFABRICATIONdissolvedCLUB KOTOKOactiveCNECJ FORMATIONdissolvedCOLOMBES DEFENSEdissolvedCOMPAGNIE DE GESTION DE PATRIMOINE FONCIER - CGPFdissolvedCORINGERactiveCOTTERET AVOCATactiveCOURBESdissolvedCSA21active

+76 more

Connections

10 links
Shared operator — likely the same administrator
SCI GONNETShared officer / director · 11 share thisSCI MONTEVIDEO LONGCHAMPShared officer / director · 11 share thisSCI BELLESShared officer / director · 11 share thisSCI POISSONNIEREShared officer / director · 11 share thisSCI ALBERT2Shared officer / director · 11 share thisSCI CARNOTShared officer / director · 11 share thisSCI HOCHE COURCELLESShared officer / director · 11 share thisSCI LEONARD DE VINCIShared officer / director · 11 share thisSCI DESMOULINSShared officer / director · 11 share thisSCI CHATEAUBRIANTShared officer / director · 11 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

2 people
NameRoleFromSource
JULIEN LONCHAMPDirecteur—France registry
LOUIS BENOIT LONCHAMPDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALBERT2 · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100