DOSSIERS / SCI VILLEJUST
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SCI VILLEJUST

FRANCE · COMPANY · INCORPORATED 2011-02-04
KYBE ID: FR-530096858 · 530096858 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
SCI VILLEJUST
fr_insee
530096858
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-04
fr_insee
2020-09-17
fr_insee
50 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€50,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI VILLEJUSTfr_insee · 849820725 · dissolved

Companies at this address

113 total

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

ACTIFIactiveAFD CONSULTINGdissolvedAFD DEVELOPPEMENTdissolvedAFD MANAGED SOLUTIONSdissolvedAFD SYSTEMES RESEAUXdissolvedAGENCE FRANCO JAPONAISE DE DEVELOPPEMENTactiveASL 23 ATHENESdissolvedASL 48 ARBRE SECdissolvedBROCA LAMOUREUX COMMUNICATIONdissolvedBWMdissolvedCIE RECHERCHE INVESTISSEMENTS IMMOBILIERdissolvedCINE VIDEO INTERNATIONALactiveCLINIQUE DE BELFORTdissolvedCOMPAGNIE FINANCIERE LUSITANIAdissolvedCYRANOS PRODUCTIONSdissolvedEPILEXdissolvedEPILIANCEdissolvedFINANCIERE SAINT FLORENTINdissolvedFIR INTECSdissolvedFIRST CONTACTactive

+93 more

Connections

7 links
Shared operator — likely the same administrator
SCI KYRIADShared officer / director · 8 share thisSELARL ELHYANIShared officer / director · 8 share thisSCI VENDIERESShared officer / director · 8 share thisSCI GOUSSAINVILLEShared officer / director · 8 share thisSCI ELHYANIShared officer / director · 8 share thisSARL ARIShared officer / director · 8 share thisFONCIERE NIELShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
DAVID MAMANEAdministrateur—France registry
ARI ELHYANIDirigeant—France registry
D'JAMSDirigeant—France registry
FONCIERE BEAUVAUDirigeant—France registry
HOLDING SAINT JAMESDirigeant—France registry
H P MDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off