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Company dossier

SCI DU 22 AVENUE EMILE DESCHANEL

FRANCE · COMPANY · INCORPORATED 2012-01-12
KYBE ID: FR-539154286 · 539154286 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DU 22 AVENUE EMILE DESCHANEL

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Registration539154286

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-01-12

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Registered address22 AV EMILE DESCHANEL, 75007 PARIS

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ACJ LA MOUTTEdissolved ANNAPURNA CAPITALdissolved CYPRIEN RONZEdissolved DIONE OCCHIPINTIactive JOAQUIM REI DOS SANTOSdissolved SCI DELAUREdissolved SCI DU 22 EMILE EIFFELdissolved SCI HONFLEURdissolved SCI INVEAdissolved SCI SAO PAULOdissolved

People with significant control

2 people

Name	Role	From	Source
RED KITE HOLDING (RCS LUXEMBOURG 162503)	Directeur	—	France registry
ALAKBAR Abbasli	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 22 EMILE EIFFEL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100