DOSSIERS / SCI TROCADERO IMMO
← SearchExport PDF
Company dossier

SCI TROCADERO IMMO

FRANCE · COMPANY · INCORPORATED 2014-09-23
KYBE ID: FR-804749885 · 804749885 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI TROCADERO IMMO
fr_insee
804749885
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-23
fr_insee
20 RUE DE LONGCHAMP, 75016 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRA VAISactiveALGAM LAW FIRMactiveALIX ANIELA LEPREUXdissolvedANNE-SOPHIE GUEITdissolvedAUDREY PAULETTE MICHELINE JULIE AMARactiveAUDREY STORA ARCHITECTUREdissolvedBELLA HOLLANDERdissolvedBENCH CAPITALdissolvedBENOIT VINCENT GREGOIRE DENISactiveBILAL GHAZLEactiveCLAUDE MADELINactiveD. A. AVOCATSdissolvedECOLE D'ART VOCALactiveELLAactiveEMMANUEL DE MIRAMON FARGUESactiveEMMANUELLE ALTdissolvedEwa AsmardissolvedFELIX CANISdissolvedGABRIEL WAHLactiveGERVAISE REUILLARDdissolved

+61 more

People with significant control

2 people
NameRoleFromSource
MICKAEL StoraDirigeant—France registry
SAS TROCADERODirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS TROCADERO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100