DOSSIERS / SCI MUL1
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Company dossier

SCI MUL1

FRANCE · COMPANY · INCORPORATED 2016-02-25
KYBE ID: FR-818673642 · 818673642 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MUL1
fr_insee
818673642
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-02-25
fr_insee
2023-04-16
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19 RUE ERNEST DELOISON, NEUILLY-SUR-SEINE, 92200 NEUILLY-SUR-SEINE
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68.32B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Franklin InvestmentDirigeant—France registry
FREDERIC ELIE LEVIDirigeant—France registry
DOMINIQUE CHICHEPORTICHEPrésident—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 MUL2 · dissolved · name-sim 0.64) — 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