DOSSIERS / SCI USUFRUIT 12 RUE DES BEAUX ARTS
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Company dossier

SCI USUFRUIT 12 RUE DES BEAUX ARTS

FRANCE · COMPANY · INCORPORATED 2016-12-19
KYBE ID: FR-538876905 · 538876905 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI USUFRUIT 12 RUE DES BEAUX ARTS
fr_insee
538876905
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-12-19
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2019-09-04
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8 RUE DES COLLINES, 93220 GAGNY
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68.20B
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€183,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
YANN SMADJAAdministrateur—France registry
CATHERINE FRANCES HAMILTONDirigeant—France registry
MARIE-ELISABETH THERESE SUZANNE MOLINIERDirigeant—France registry
PIERRE MICHEL JEAN KOLBDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NUE PROPRIETE 12 RUE DES BEAUX ARTS · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off