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Company dossier

SCI AUBERVILLIERS DUBOIS

FRANCE · COMPANY · INCORPORATED 2009-07-08
KYBE ID: FR-513586727 · 513586727 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI AUBERVILLIERS DUBOIS

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Registration513586727

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Statusdissolved

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TypeCivil company

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Incorporated2009-07-08

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Registered address25 RUE PONCELET, 75017 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

29 total

AZURALdissolved CATHERIENE MARIE MADELEINE BESSIEREdissolved EXTERNATIVEdissolved FINPROP SCIdissolved GTI 16dissolved JT BATactive MAX IIdissolved [ND]active PAUL ERNOULTdissolved POP PONCELETdissolved ROGER ALLARYdissolved ROUGE PONCELETactive SAIED HASSANIdissolved SARAH TOLEDANOdissolved SAS CHAMALYactive SAS MAXALYactive SCI LAUGIERdissolved SCI LEGRANDdissolved SCI PRONYdissolved SCI TM 26dissolved

+9 more

People with significant control

2 people

Name	Role	From	Source
SMT INVEST - SOCIETE A RESPONSABILITE LIMITEE	Dirigeant	—	France registry
ISAAC Toledano	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 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 AUBERVILLIERS PORT · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100