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Company dossier

SCI 5 RUE DES ORPHELINS

FRANCE · COMPANY · INCORPORATED 2008-10-30
KYBE ID: FR-508763166 · 508763166 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI 5 RUE DES ORPHELINS

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Registration508763166

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-10-30

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Registered address60 AV DES VOSGES, 67000 STRASBOURG

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Industry68.20B

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Share capital€1,550,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AMBIANCE CUISINEdissolved AYNUR ASLANdissolved BALQAVAactive BERENICE FRANCOIS-YVETTE GARNIERactive BRUNO LEON ANCELdissolved CEVAT AYDINdissolved CHIHIRO RESTAURATIONdissolved FABIEN BLEESZdissolved FADIME MERMERdissolved FLORA MARIE AGNES NOACCOactive JEAN-EMMANUEL MEDINAactive LOUIS JOSEPH SCHNEIDERdissolved MIREILLE GUISTIdissolved OMAR KASSARdissolved SCI 42 RUE DU FAUBOURG DE PIERREdissolved SCI RUE DES ORPHELINSdissolved THIERRY ALAIN EDMONDactive YUNUS EMRE AYDINdissolved

People with significant control

3 people

Name	Role	From	Source
COMMERCIAL INVESTMENT GROUP FRANCE	Membre du directoire	—	France registry
RH IMMEUBLES	Membre du directoire	—	France registry
JACOB HAZAN	Président	—	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 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