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Company dossier

SCI ARTEMIS 422

FRANCE · COMPANY · INCORPORATED 2010-05-20
KYBE ID: FR-522392547 · 522392547 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI ARTEMIS 422

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Registration522392547

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-05-20

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Registered address9 RUE SAINT-SEVERIN, 75005 PARIS

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AB SOLUTIONSdissolved ALAINCHARLES BOU ANHAdissolved AMMAR FELLAKdissolved ARTEMISdissolved DIMITRI PIAUdissolved DOMO-ELEC-CONNECTdissolved FELLAK A FELLAK C FELLAK Tactive FRANCE MARIE GESTAdissolved INTERNATIONAL FUTURE TECHNOLOGYdissolved KILTCHUN TCHENactive LE BEAUFORTdissolved MARIE LOUISE LONGINOTTIdissolved MAXIME POTENZAdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved PHILIPPE GRIGNONactive SCI PINACLEdissolved SOCIETE IMMOBILIERE ROSEdissolved

+1 more

People with significant control

2 people

Name	Role	From	Source
THOMAS TCHEN	Directeur	—	France registry
VANESSA XU	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARTEMIS · dissolved · name-sim 0.5) — 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