DOSSIERS / SCI COURBEVOIE PAUL BERT II
← SearchExport PDF
Company dossier

SCI COURBEVOIE PAUL BERT II

FRANCE · COMPANY · INCORPORATED 2009-12-09
KYBE ID: FR-518810478 · 518810478 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI COURBEVOIE PAUL BERT II
fr_insee
518810478
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-12-09
fr_insee
2019-11-27
fr_insee
4 RUE GREFFULHE, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
PATRICK ChappeyAdministrateur—France registry
CHARLOTTE AUFFRAYDirigeant—France registry
DELPHINE SAGUEZDirigeant—France registry
JEAN-MARIE BRUNDirigeant—France registry
NATHALIE DEVILLIERESDirigeant—France registry
NICOLAS FINKELSTEINDirigeant—France registry
OLIVIER DECAMUSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COURBEVOIE PAUL BERT · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off