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Company dossier

SCI EAST PARK

FRANCE · COMPANY · INCORPORATED 2015-12-21
KYBE ID: FR-815402789 · 815402789 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI EAST PARK

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Registration815402789

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-12-21

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Registered address16 ALL DE LONGUETERRE, 31850 MONTRABE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

GEMICdissolved GRANIERactive HOLDING BONITAactive HOLDING GRANIERdissolved ISOL SUD OUESTdissolved LA CONNECTIQUE DES FLUIDESactive LOGIS CONSEIL CONSTRUCTIONactive LOGIS CONSEIL RENOVATIONactive M M Gdissolved [ND]dissolved NEMSdissolved NEW PARKdissolved RED PARKdissolved RIO GRANDE INVESTISSEMENTSdissolved RIO MAYORdissolved SCI ACTIPARKdissolved SCI ARUBAdissolved SCI BLUEPARKdissolved SCI CARTAGENEactive SCI CITY PLAZA IIdissolved

+16 more

People with significant control

5 people

Name	Role	From	Source
RIO MAYOR	Dirigeant	—	France registry
SCI MICADO	Dirigeant	—	France registry
SCI VICTORIA	Dirigeant	—	France registry
ANDRES RAMOS	Président	—	France registry
CHRISTOPHE RAMOS	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100