DOSSIERS / SCI LA PARISIENNE 26
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Company dossier

SCI LA PARISIENNE 26

FRANCE · COMPANY · INCORPORATED 2016-03-03
KYBE ID: FR-818839482 · 818839482 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
SCI LA PARISIENNE 26
fr_insee
818839482
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-03
fr_insee
2020-09-22
fr_insee
8 RUE DE VALMY, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€600
fr_insee

Companies at this address

66 total

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

ACCORD GRAPHICactiveAGENCES DES ENERGIESdissolvedALEPH PLOMBERIEactiveARZONAactiveA TOUS EGARDSdissolvedBLEU &dissolvedB. PRODUCTIONdissolvedCAMAdissolvedCANAL GRAPHIQUEdissolvedCAPTAIN VEGETALactiveCHIEN JAUNE PROD'dissolvedCONCEPT'OR EDITIONdissolvedC.P.F FORMATIONdissolvedCREA & FABdissolvedEQUALITYSactiveFD FORMAPROactiveFORMATION ACTUELLEdissolvedGERARD MALEKdissolvedGROUPE M MEDIAactiveHD MEDIAdissolved

+46 more

Connections

5 links
Shared operator — likely the same administrator
SCI BATIMShared officer / director · 3 share thisAUDIT-SOLUTIONShared officer / director · 3 share thisLA PARISIENNE L26Shared officer / director · 4 share thisHABITAT DE FAISABILITE ECOLOGIQUEShared officer / director · 4 share thisELYSEE PATRIMOINE 26Shared officer / director · 4 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

3 people
NameRoleFromSource
JONATHAN SOULTANDirecteur—France registry
CHRISTOPHE ROBERTDirigeant—France registry
GERALD SOULTANDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA PARISIENNE L26 · dissolved · name-sim 0.65) — 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

Insolvency timeline

1 events
Dissolved / struck off