DOSSIERS / SCI 101
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Company dossier

SCI 101

FRANCE · COMPANY · INCORPORATED 2011-04-28
KYBE ID: FR-531996171 · 531996171 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 101
fr_insee
531996171
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-28
fr_insee
11 RUE RENE GOSCINNY, 75013 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE LISE LEBRETONactiveAR-C BUREAU D'ETUDESdissolvedCLERMONTOISE DES MURSactiveDEAUVILLE VILLERS PLAGEdissolvedFATOUMATA DIANKAdissolvedI.E.C.H.activeIECH AIRPORTactiveIECH SERVICESdissolvedKARINE HORTENSE ALTMANNactiveLE BREZET HOTELdissolvedMARGAUX TRARBACHdissolvedMEKHELNOactiveMOTORS FRAMEactive[ND]active[ND]dissolvedPAOLO FRANCISCO PAOLO FRANCISCO GONZALES PAIPAYdissolvedROUENNAISE DES MURSdissolvedSCI GAMBETTA HOTELIERE DE LILLEdissolvedSNC BREZET IMMOdissolvedSNC HAVRAISE DES MURSactive

+9 more

People with significant control

4 people
NameRoleFromSource
BF INVESTDirigeant—France registry
OM2Dirigeant—France registry
BERTRAND JACQUES HENRI FairerolPrésident—France registry
DANIEL Montazami-SavafiPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 102 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100