DOSSIERS / SCI RUEIL SEPTEMBRE
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Company dossier

SCI RUEIL SEPTEMBRE

FRANCE · COMPANY · INCORPORATED 2014-07-16
KYBE ID: FR-803555648 · 803555648 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI RUEIL SEPTEMBRE
fr_insee
803555648
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dissolved
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Real-estate civil company (SCI)
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2014-07-16
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60 RUE EMERIAU, APPARTEMENT 1108 -, 75015 PARIS
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68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
GT INVESTShared officer / director · 9 share thisLMTShared officer / director · 9 share thisS.C.I. LA CLOCHEShared officer / director · 9 share thisEUGENEShared officer / director · 9 share thisCZPShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE 28 SAINTE CROIXShared officer / director · 9 share thisCT 01Shared officer / director · 9 share thisNUMEROBISShared 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
JEAN-LUC LEVYDirigeant—France registry
MARYSE FouquetDirigeant—France registry
ZOEE TouchetDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 4 SEPTEMBRE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100