DOSSIERS / SCI SAINT PHILIPPE
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Company dossier

SCI SAINT PHILIPPE

FRANCE · COMPANY · INCORPORATED 2010-04-09
KYBE ID: FR-521478321 · 521478321 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI SAINT PHILIPPE
fr_insee
521478321
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-09
fr_insee
2018-11-21
fr_insee
46 RUE PAUL VALERY, 75116 PARIS 16
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AREC BESdissolvedCIE GENERALE DU LEVANTactiveDYNAMIC INTERNATIONALactiveELIOTT SARLactiveEUROPE OFFERING PARTNERSdissolvedEUROPE TECH INVESTdissolvedIMAGINISactiveISF DEVELOPPEMENT PMEdissolvedLE CERCLE TRAVEL-EVENTactiveL'IMMOBILIERE DU ROND POINTdissolvedMARILISdissolvedMON SUPERMARCHEdissolvedOTC SECURITIESdissolvedQUATITATIVE STRATEGIES FOR ABSOLUTE RETURN-QUASAR CAPITAL MANAGEMENTdissolvedRADIAN COMMUNICATIONdissolvedRESIDENCE SAN MARCOdissolvedSOCIETE CIVILE AURELIAdissolvedSOCIETE CIVILE CODIBAactiveSOCIETE CIVILE SAINT PIERREdissolvedSODESdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
LAURE JoubertAdministrateur—France registry
AVERY HOLDINGDirigeant—France registry
PARTICIPATION , INVESTISSEMENT ET CONSEIL, EN ABREGE P.I.CDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off