DOSSIERS / SCI NEUILLY A NOUS
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Company dossier

SCI NEUILLY A NOUS

FRANCE · COMPANY · INCORPORATED 2015-03-17
KYBE ID: FR-810461673 · 810461673 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
SCI NEUILLY A NOUS
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810461673
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dissolved
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Real-estate civil company (SCI)
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2015-03-17
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2020-06-15
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7 B RUE DU FOIN, 75003 PARIS 3
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68.20B
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€604,000
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Connections

6 links
Shared operator — likely the same administrator
SCI PARIS A NOUSShared officer / director · 3 share thisJLAShared officer / director · 3 share thisSCI MAZALIMAGENTAShared officer / director · 3 share thisJLAShared registered address · 3 share thisR2 FONCIEREShared officer / director · 3 share thisJOKER ENERGYShared registered address · 3 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

4 people
NameRoleFromSource
ALBERT FereresAdministrateur—France registry
GAELLE ZaguryDirigeant—France registry
NICOLE CharbitDirigeant—France registry
YOHAN FereresDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PARIS A NOUS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off