DOSSIERS / SCI SHOF 8
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Company dossier

SCI SHOF 8

FRANCE · COMPANY · INCORPORATED 2010-12-22
KYBE ID: FR-528824733 · 528824733 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI SHOF 8
fr_insee
528824733
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-22
fr_insee
2021-08-27
fr_insee
43 RUE DE PARIS, 97400 SAINT-DENIS
fr_insee
68.20A
fr_insee
€852,012
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AUSTRAL LOCATION 2011dissolvedAUSTRAL LOCATIONS 2012dissolvedBARBERIactiveCARRE AZALEEdissolvedCHOC INVESTdissolvedCT INVEST 2020dissolvedDOMAINE DES HIBISCUSdissolvedDOMBEYA 2dissolvedDORIQUE 11dissolvedDORIQUE 12dissolvedDORIQUE 13dissolvedDORIQUE 2dissolvedFARAURU HABITATactiveGNP INVEST 2026activeI.C.A.RdissolvedINVEST 1998dissolvedIONIQUE 9dissolvedJAVEAdissolvedLA DANSE DES LIONSactiveL'EMERILLONdissolved

+88 more

People with significant control

21 people
NameRoleFromSource
OUTREMER FINANCE OCEAN INDIENAdministrateur—France registry
AMAURY CHRISTIAN PHILIPPE POIRIER D'ANGE D'ORSAYDirigeant—France registry
ANTOINE JACQUES DERVILLEDirigeant—France registry
CHRISTIAN DOMINIQUE MEUNIERDirigeant—France registry
DIDIER BRACHETDirigeant—France registry
DIMITRI PATRICK ROUXEL SPOLIANSKYDirigeant—France registry
FREDERIC OLIVIER ANDRE DESPAGNEDirigeant—France registry
HERVE MARCEL RAYMOND PIRONDirigeant—France registry
JEAN-LOUIS CHRISTIAN DEMEULENAEREDirigeant—France registry
NICOLAS CHARLES STEPHANE PHILIPPE MARQUEDirigeant—France registry
PASCAL FRANCOIS LEONETTIDirigeant—France registry
PATRICK LE BARSDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SHOF 14 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off