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Company dossier

SCI BERTHIER-DECUP-DEMAZURE

FRANCE · COMPANY · INCORPORATED 2014-04-24
KYBE ID: FR-802071605 · 802071605 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BERTHIER-DECUP-DEMAZURE

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Registration802071605

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-04-24

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Registered address172 BD BERTHIER, 75017 PARIS

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Industry68.20B

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Share capital€258,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALBERT DJIANdissolved ANNE MICHELE MARIE DECUPactive ANTOINE CHARLES ALAIN CHAMBELLANdissolved CHLOE JOSEPHINE ELIANE MARIE BONNELactive CHRISTIAN BROCHARDdissolved CONTENT DUBAN IMMOBILIERactive EINAR LINDTNER EIDEactive ELISABETH CLAVIERdissolved FRANCINE BOSdissolved FRANCIS SAM BENHAIMdissolved GLOBAL MSdissolved JACQUES ANTOINE LACOMBEactive JEAN MARC BARONdissolved L.A.T.B. FERRAGUSdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+6 more

People with significant control

2 people

Name	Role	From	Source
ANNE MICHELLE MARIE Decup	Président	—	France registry
ERIC LAURENT EDOUARD Demazure	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DECUP-DEMAZURE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100