DOSSIERS / SCI PLACE DE L HOTEL DE VILLE
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Company dossier

SCI PLACE DE L HOTEL DE VILLE

FRANCE · COMPANY · INCORPORATED 2009-03-05
KYBE ID: FR-510918402 · 510918402 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PLACE DE L HOTEL DE VILLE
fr_insee
510918402
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-05
fr_insee
2 PL DE L'HOTEL DE VILLE, 95300 PONTOISE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN SOREAUdissolvedARTHUR ZEITOUNactiveCELINE MARYSE ZYCHOWSKIactiveCLAUDE SAUVAGETdissolvedCRISTEFdissolvedDANIEL DUBUTdissolvedDANIEL ET NICOLEdissolvedDAVID ALEXANDRE MARCELLO ARAVactiveEMILIE FONTANILLEdissolvedJULIA DAHANactiveLA PROVIDENCE ET LE GAMPdissolvedL'INSTANT A PARTdissolvedM2FBactivePASCAL MICHEL LOISELactiveREBECCA BOUJENAHactiveREMI MENDES DE SOUSAdissolvedSCI CELINEdissolvedSELARL DE CHIRURGIEN-DENTISTE PLACE DE L'HOTEL DE VILLEdissolvedSOC ASSUR ET COURTAGE VAL-OISEdissolvedTIAGO SENOSIAIN MENDES RIBEIROdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
DAVID ALEXANDRE MARCELLO ARAVDirecteur—France registry
JONATHAN ANTHONY ARAVDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL DE CHIRURGIEN-DENTISTE PLACE DE L'HOTEL DE VILLE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100