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Company dossier

SCI CM12011

FRANCE · COMPANY · INCORPORATED 2011-09-27
KYBE ID: FR-534887922 · 534887922 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI CM12011

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Registration534887922

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-09-27

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Dissolved2023-04-16

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Registered address5 RUE DU GENERAL LANREZAC, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ASB INVESTdissolved BRUCE BARUCH FRANCOIS BENAMRANactive Claire Josette BRINGERactive COTE D'EMERAUDEdissolved DAVID ZOUARIactive DE SANTENAY JEAN MILLARDdissolved JEAN-FRANCOIS CLAUDE RUCINEdissolved JEAN LE DENTUdissolved JPR CONSEILdissolved JPR CONSULTINGdissolved KHADISHA NURGALIYEVAdissolved MALLMANN ET ASSOCIESdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved NOWOactive RUBY AKIBAdissolved SACHA SAIDdissolved

+16 more

People with significant control

2 people

Name	Role	From	Source
BRUNO SOULLAM	Directeur	—	France registry
MAURICE SOULLAM	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SM12011 · dissolved · name-sim 0.64) — 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

Insolvency timeline

1 events

2023-04-16Dissolved / struck off