DOSSIERS / SCI 98 RAYMOND POINCARE
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SCI 98 RAYMOND POINCARE

FRANCE · COMPANY · INCORPORATED 2014-02-27
KYBE ID: FR-800703399 · 800703399 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 98 RAYMOND POINCARE
fr_insee
800703399
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-27
fr_insee
31 BD DUGOMMIER, 06600 ANTIBES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AU BON ACCUEIL MERCERIE BONNETdissolvedCLAUDETTE LOGASSIdissolvedDANIEL HAUGUELdissolvedFONCIERE MS INVESTdissolvedFRANCOIS LIONEL CEDRIC ESCHMANNdissolvedMS FOODactiveMS RENTALdissolvedMS TRADINGdissolvedSARL CHEZ KEEdissolvedSAS CG26dissolvedSCI 10 DENANSdissolvedSCI 11 CATHERINEdissolvedSCI 18 AMIRAL COURBETdissolvedSCI 24 CROISETTEdissolvedSCI 31 DUGOMMIERdissolvedSCI 52 RAYMOND POINCAREdissolvedSCI 55 NABINASactiveSCI 95 GRASSEdissolvedSTEPHANEL N'NAH MOUSSOUNDAdissolvedSYLVAIN HARFIdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
FONCIERE MS INVESTMembre du directoire—France registry
SERGE SMADJAMembre du directoire—France registry
MIKAEL YOANN SMADJAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 52 RAYMOND POINCARE · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100