DOSSIERS / SCI PARIS PIERRE SAINT OUEN
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Company dossier

SCI PARIS PIERRE SAINT OUEN

FRANCE · COMPANY · INCORPORATED 2011-11-28
KYBE ID: FR-538163049 · 538163049 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PARIS PIERRE SAINT OUEN
fr_insee
538163049
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-11-28
fr_insee
26 RUE JACQUES DULUD, 92200 NEUILLY-SUR-SEINE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

2010 HOLDINGdissolvedA B I MULTIMEDIAdissolvedACTORdissolvedADVERTAdissolvedAGENCES REUNIESdissolvedANNE BOURGEATdissolvedAS CONSULTINGdissolvedASQUAREdissolvedATELIER CORDEAUdissolvedAXEL ALFRED JEAN BONANactiveBOBOONdissolvedBRUNO JACQUES RENE MARIEdissolvedBUREAU TECHNIQUE D'ACHATS D'ESPACESdissolvedBUSINESS SPEAKINGdissolvedCHAIGEL GHANEMdissolvedCHEVI 1dissolvedCITS V SERVICE (FRANCE)activeCOMMODITIES CONSULTINGdissolvedCOMPAGNIE ANGLE LIMITEactiveCOMPAGNIE DE DANSE KERNdissolved

+86 more

People with significant control

1 people
NameRoleFromSource
Philippe GOZLANAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARIS PIERRE · dissolved · name-sim 0.46) — 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