DOSSIERS / SCI PARIS NORMANDIE II
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Company dossier

SCI PARIS NORMANDIE II

FRANCE · COMPANY · INCORPORATED 2015-07-06
KYBE ID: FR-812424554 · 812424554 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SCI PARIS NORMANDIE II
fr_insee
812424554
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-06
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15 RUE THEODULE RIBOT, 75017 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Companies at this address

85 total

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

194 CONVENTIONdissolvedANDREA BRACCOactiveANNE MARIE DRIGEARDdissolvedANTIDOTE LOGISTIQUE SERVICESdissolvedBERTRAND GOYARDdissolvedC2EJSdissolvedCARLOS MIGUEL LERIAS SIMOESactiveCécile BENSIMHONactiveCHARLES MICHEL GUBLERdissolvedCHRISTINE NABIASdissolvedCONSTRUCTION GENERALE PARIS NORMANDIEdissolvedDANIELdissolvedDLC2E INVESTdissolvedELOISE LEA LOLITA FUCHSdissolvedEMILIEN CHANG PIERRE BOURGEOISactiveESCARRA RIVE GAUCHEdissolvedFABRICE BERREBIdissolvedFINANCIERE ARVERNEactiveFONCIERE PARIS NORMANDIEdissolvedGF BOIS BAUDET ESTdissolved

+65 more

Connections

9 links
Shared operator — likely the same administrator
SCI PARIS NORMANDIE IIIShared officer / director · 2 share thisSCI CDSShared officer / director · 5 share thisCONSTRUCTION GENERALE PARIS NORMANDIEShared officer / director · 9 share thisPARIS NORMANDIE VIShared officer / director · 9 share thisPARIS NORMANDIE VIIIShared officer / director · 9 share thisFINANCIERE LE CLOS SAINT GERMAINShared officer / director · 9 share thisPARIS NORMANDIE XIIShared officer / director · 9 share thisPARIS NORMANDIE IXShared officer / director · 9 share thisPARIS NORMANDIE VIIShared 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

4 people
NameRoleFromSource
ALVARO Ortiz PascualDirigeant—France registry
DELPHINE SchatzDirigeant—France registry
JEAN-CHARLES CLAUDE RemyDirigeant—France registry
FINANCIERE ARVERNEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PARIS NORMANDIE III · dissolved · name-sim 0.96) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100