DOSSIERS / SCI LA RESIDENCE
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Company dossier

SCI LA RESIDENCE

FRANCE · COMPANY · INCORPORATED 2009-05-20
KYBE ID: FR-512615097 · 512615097 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LA RESIDENCE
fr_insee
512615097
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-20
fr_insee
1 PL DE CHEVRY, 91190 GIF-SUR-YVETTE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALIMERdissolvedAMANDINE JULIE MARIE GAILLARDactiveANOUK DARAIdissolvedBERNARD DELAUNEUXdissolvedCDL MINCEURdissolvedCENTRE LASER SACLAYactiveCM PROMOTIONSdissolvedDELPHINE MERCIERactiveDG CORENTINdissolvedDIRECTIONS B + LdissolvedDOMINIQUE MARIE LEREBOURactiveEUROPRODdissolvedEUROPROD EVENTSdissolvedFCCMP 1dissolvedFCCMP INVEST 1dissolvedFLORENCE BERNARDdissolvedFLORENCE NATHALIE LAXAGUEactiveFONCIERE CORBEAU CM PROMOTIONSdissolvedIMMO CHAMPREAUactiveIOIGPactive

+58 more

People with significant control

2 people
NameRoleFromSource
MURIELLE EVELYNE SANLAVILLEDirecteur—France registry
SERGE VINCENT MOTTOLADirecteur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RESIDENCE LAMARTINE · dissolved · name-sim 0.64) — 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