DOSSIERS / SCI 118 RUE D'ASSAS
← SearchExport PDF
Company dossier

SCI 118 RUE D'ASSAS

FRANCE · COMPANY · INCORPORATED 2016-03-03
KYBE ID: FR-818852584 · 818852584 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 118 RUE D'ASSAS
fr_inpi
818852584
fr_inpi
dissolved
fr_inpi
Real-estate civil company (SCI)
fr_inpi
2016-03-03
fr_inpi
26 RUE GUYNEMER, 75006 PARIS
fr_inpi
€10,000
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IRIS Funck BrentanoDirigeant—France registry
SCI FFBDirigeant—France registry
MATHIEU Funck BrentanoPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL 118 RUE D'ASSAS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100