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Company dossier

SCI SHAREWIN-ROME

FRANCE · COMPANY · INCORPORATED 2008-06-13
KYBE ID: FR-505015552 · 505015552 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI SHAREWIN-ROME

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Registration505015552

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-06-13

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Registered address27 RUE DE ROME, 75008 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

A3Hdissolved AGENCE HAUSSMANN TRANSACTIONS IMMOBILIER DE PRESTIGEdissolved AQUARIUS HOLDINGdissolved BRO CORPdissolved CLSdissolved Darius Konfinoff dit Confinoactive Edward LALANDEactive Florent Alain CHABRELactive GEMILYdissolved INDIVISION JOHNSON DOactive INGENIERIEdissolved ISAGEOdissolved JEAN-CLAUDE COUTURIERdissolved LES MURS D'HUSSONdissolved LOIC SIMONdissolved MARIN DE CAUMARTINdissolved MARIN DES TILLEULSdissolved MDA SERVICESdissolved [ND]active [ND]dissolved

+12 more

People with significant control

2 people

Name	Role	From	Source
JEAN-YVES HEMERY	Directeur	—	France registry
SABINE BRINON	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SHAREWIN · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100