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Company dossier

SCI PARIS NORD ORMESSON

FRANCE · COMPANY · INCORPORATED 2010-04-20
KYBE ID: FR-521853192 · 521853192 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI PARIS NORD ORMESSON

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Registration521853192

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-04-20

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Registered address2 AV DE LA DIVISION LECLERC, 95170 DEUIL-LA-BARRE

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Industry68.20B

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AUTO ECOLE ARC EN CIELactive BOUCHERIE LA BELLE VIANDEdissolved CREA FENETRESdissolved EBELIdissolved FRANCOIS JEAN ANDRE MIRGUETdissolved GERARD LEGUILLONdissolved JEAN GOUJONdissolved JEANNE MARIE MARCELLE DENISE MOUILLEREdissolved LA BOUCHERIE DE DEUILactive MARIVAN ALMOSTAFAdissolved [ND]active OLIVIER DECKERdissolved PARIS NORD ORMESSON 95dissolved PIERRE FERNAND ANDRE LOUIAdissolved POISSONNERIE ILYESSdissolved ROBERT GODARDdissolved SCI S.G.S.dissolved YVES GALIAdissolved

People with significant control

1 people

Name	Role	From	Source
IDRIS LAINCEUR	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARIS NORD ORMESSON · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100