DOSSIERS / SCI BETH SEROUSSI
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Company dossier

SCI BETH SEROUSSI

FRANCE · COMPANY · INCORPORATED 2012-04-26
KYBE ID: FR-751197096 · 751197096 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI BETH SEROUSSI
fr_insee
751197096
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dissolved
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Civil company
fr_insee
2012-04-26
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118 BD Maurice Barrés, 92200 Neuilly-sur-Seine
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68.20B
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€84,000
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Connections

8 links
Shared operator — likely the same administrator
MENAGERE SERVICEShared officer / director · 9 share thisBALLUShared officer / director · 9 share thisSCI DAVID SEROUSSIShared officer / director · 9 share thisVAL-IMMOShared officer / director · 9 share thisDU SOLEILShared officer / director · 9 share thisDS MAJESTICShared officer / director · 9 share thisSCI KASSIShared officer / director · 9 share thisLUCKY OWNERSShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
VALERIE AMOUYALDirecteur—France registry
DAVID SEROUSSIMembre du directoire—France registry
ORNELLA SEROUSSIMembre du directoire—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 DAVID SEROUSSI · dissolved · name-sim 0.52) — 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