DOSSIERS / SCI SHOPINVEST
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SCI SHOPINVEST

FRANCE · COMPANY · INCORPORATED 2015-01-23
KYBE ID: FR-809140965 · 809140965 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI SHOPINVEST
fr_insee
809140965
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-23
fr_insee
2024-07-11
fr_insee
13 RUE DE MULHOUSE, 75002 PARIS
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Aliénor BERTHE EUGENIE FenderactiveBENEDICT BLAYNEYactiveBOURDONNAIS 44activeCLAUDE JEAN PAUL PLATIERdissolvedDU 13dissolvedFACTORIGHTSdissolvedJEAN CLAUDE MARNEFdissolvedLAURA CLAIRE ANNIE GAILLARDdissolvedLE SENTIER DES ARTSactiveMAUBEUGE 7 BISactiveMAURICE LEMAITREdissolved[ND]dissolvedPATRICIA LAPLANTEdissolvedSARAH JANAUDdissolvedSCI LA FONTELINAdissolvedSHOP & HOSTdissolvedSIBILLA HOLDINGactiveSTANLEY STORCHdissolvedSTEPHANE BERNARD MORIAUDactiveTOM GAILLARD TOM GAILLARDactive

+2 more

People with significant control

3 people
NameRoleFromSource
DAVID EderyDirigeant—France registry
DAVID VICTOR GiamiDirigeant—France registry
YONI ABRAHAM HaddadDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off